Dear Trade247 Community,
At Trade247, we are dedicated to a single mission: shifting retail trading from "Speculation" to "Structured Trading". Our unique value proposition lies in the Conditional Capital Protection (CCP) mechanism, which allows disciplined traders to operate in a "Zero-Downside" environment by insuring their losses.
However, the sustainability of this protection model relies heavily on strict adherence to our mathematical frameworks. To protect the interests of our genuine users, we are issuing a formal compliance warning regarding Signal Sharing and Multi-Account Operations.
During our recent routine monitoring of the Sustainability Ratio, our risk management systems identified irregular patterns, specifically within high-growth regions such as Vietnam and the Philippines.
We have observed clusters of multiple accounts operating under the same IP address or local network, executing identical trades simultaneously based on shared bot signals.
Trade247 is not a standard exchange; we operate a Shared Liquidity Insurance Pool. For this pool to remain solvent and capable of refunding user losses, the ecosystem requires "Low correlation among participant loss events".
To maintain the Coverage Ratio at a healthy level and prevent behavioral exploitation of our support mechanisms, Trade247 is implementing the following strict measures effective immediately:
Bot Trading Packages are designed for individual execution. redistributing these signals for mass synchronized trading is strictly prohibited.
Operating multiple accounts to bypass Micro-Wagering limits ($\le 0.5\%$ of capital) is a direct violation of our risk protocols. Accounts detected clustering on shared IPs will be flagged for review.
As outlined in our "Scenario C: Policy Violation" any trading activity that attempts to manipulate system volume or risk caps will result in No Refund. Losses incurred during these flagged sessions will not be covered by the insurance pool.
We remind all users that the Trade247 model works best when users exercise discipline. By adhering to the 0.5% wagering limit and operating a single, legitimate account, you contribute to a stable ecosystem where the mathematical expectation of loss is eliminated.
We appreciate the cooperation of our community in Vietnam, the Philippines, and globally as we continue to build a sustainable, protected trading environment.
Trade Safe. Trade Disciplined.
The Trade247 Team
