1. This campaign is only open to new users who register via kol’s exclusive referral link.

2. Only Taker trading volume generated through eligible USDT-margined futures trades will be counted.

3. Mega Coupon：

(1) Covers 30% of your futures trade. (The remaining 70% will be covered by your asset)

(2) Can be used for all futures trading pairs with any leverage within 7 days. Any withdrawal during this period will disqualify the user from the reward.

(3) Can be used as margin, and helps pay for futures settlement losses, trading fees, and funding fees.

4. If your deposit is in a non-USDT asset, it will be automatically settled into USDT.

5. Rewards will be awarded within 24 hours when you complete your task.

6. Eligible deposits must come from external sources (P2P market, other exchanges).

7. The trading volume is only calculated for real USDT transactions, and trial funds, bonuses, and demo transactions are not counted.

8. If you participate in multiple campaigns, only the highest reward tier will be granted.

9. CWpro reserves the right of final interpretation for this campaign

10. If any of the following behaviors are detected, CWpro reserves the right to disqualify the participant and revoke any rewards, including but not limited to: wash trading, abnormal transactions, bulk account registration, or any other actions suspected of fraud, manipulation, or abuse of the event rules.

11. This campaign is not affiliated with Apple Inc.

Regulation Standards and Procedures for Abnormal Tradings

 

In order to regulate market tradings and protect the rights and interests of investors, the platform has issued the "Regulation Standards and Procedures for Abnormal Transactions". The trading platform will supervise and manage cryptocurrency trading behaviors. If abnormal trading behaviors are found by users,  the platform has the right to take corresponding measures against relevant participants.

 

A.Definition of abnormal trading behavior

including but not limited to:

1. Arbitrage by exploiting vulnerabilities in the platform mechanism, including but not limited to: illegal self-matches trade behaviors, using multiple devices and accounts to collect fees, rebates, bonuses, hedging, etc.  Once detected, all illegal income will be deducted.

2. In copy trading, if a trader's abnormal trading behavior results in risk control measures being applied to the follower's account, the same risk control measures will also be extended to the trader's account.

3. Total amount of holding positions under the linked account exceeding the position limit of the exchange

4. Trade with other users but make use of  wash trades or matched orders and other ways to manipulate market prices and make profits by violating market trading rules and regulations.

5. Hacking other users' accounts. Trade by using other users accounts or linked accounts to transfer fund and related illegal behaviors.

6. Use personal account or multiple accounts to conduct hedging trading.

7. High-frequency trading, making bulk trading illegally or arbitraging.

8. Conducting illegal trading on several linked accounts.

9. Participating in price manipulation or making other malicious market behaviors.

10. Use loopholes in the service or other unreasonable means to harm other users or the platform.

11. OTC transactions that are suspected having money laundering, fraud, malicious transactions and other illegal behavior.

12. Participate in any activities that the platform deems harmful to the market.

 

B.Types and Features of Hacking Trading, Wash Trades

1. Hacking trading

Hacking trading refers to stealing the trade password of another person, and trading

of the counterparty between the account controlled by the person so as to disturbing the trading management order and transferring funds;

2. Linked accounts wash trades

In two or more linked accounts, users pre-plan or reach an agreement with others in advance, to declare at the same price at the same time, one account buys high and sells low to lose obviously or buys low and sells high to earn profits obviously, in order to transferring funds from the client's account to his free account.

 

3. Delegate transfers the principal's fund by doing wash trades

Delegate makes counterparty trading with his own account and the principal's account, in order to transfer funds from his account to the principal's account.

4) Linked accounts

Accounts with similar registration time, same login device, same registered IP, same deposit and withdrawal address, etc. will be identified as Linked Accounts.

 

C.Types and Features of Illegal Tradings with High Frequency and High Cancellation

1.Multiple linked accounts, in the same time period, the same kind of token, the same direction, the similar proportions, the similar opening price and closing price for placing orders

2.Use the same account or multiple linked accounts to open and close positions with the same token, different directions, and similar proportions in the same time period, using manual or pending order tradings.

3.Quickly open and close positions within 3 minutes.

 

D.Types and Features of Illegal Tradings with High Frequency

1.Orders with a holding time of less than 3 minutes will be subject to a reduction of the rebate ratio and a deduction of 50% of the rebate for the order. If the user commits a serious violation of the rules, CWpro will suspend all rebates for the day.

2.The rebate ratio for the orders will decrease and the platform will deduct 50% of the rebate if arbitrage is used through the rebate mechanism or small spread transactions. If the user seriously violates the rules, the platform will suspend all of the user's rebates for the day

3.When using the rebate system for fee arbitrage trading, CWpro may deduct the day's rebate from the account based on an analysis of the account's trading behavior

4.The affiliates transfer rebates or commissions to its associated accounts or other accounts, which is considered order manipulation. Depending on the user's violation, CWpro will suspend part or all of the user's rebate.

5.If there are multiple related account transactions and the cumulative number of related account transactions daily exceeds 150, it will be treated as high-frequency trading. Based on the user's violation, the platform may suspend either part or all of the user's rebate.

6.Other abnormal trading situations including but not limited to using small-value orders to extend the overall holding time of the account, using a large number of new accounts to conduct one-time arbitrage and etc. Depending on the user's violation, the platform will suspend part of the user's rebate or all of the rebate.

 

7.If a single futures order simultaneously violates two different risk control rules, the rebate will be deducted according to each rule one by one. After a certain portion of the rebate is deducted under rule 1, the remaining corresponding rebate will be deducted under rule 2

 

E.Types of OTC Tradings Involving Money Laundering, Fraud, Malicious Behavior

1. Account operations with attributes of faking or agency: when the user is detected by the platform risk control that his account is sold, lent, leased, or delegated to be used by others people, or there are agency buying or selling for others, there is suspicion of money laundering behavior; 

2. Receive or transfer digital assets or funds from illegal sources: when the user knows or judges based on reasonable common sense that the coins or funds received on other platforms/WeChat groups are from illegal sources but still ignores the risk and directly transfer the suspected money into the platform, there is suspicion of money laundering behavior;

3. Risk trading behavior of not binding valid payment information inconsistent with verified personal identity or providing the buyer with a payment method inconsistent with the personal identity verified on the platform;

4. Fraudulent behavior of clicking paid but not paying, and making false transfer records; or having received money but claiming not receiving by giving fake evidence;

5. Frequent cancellation of orders, adding risk remarks for payment, malicious trading low-priced orders and other malicious trading behaviors;

6. Other illegal trading behaviors

 

F.For clients who violate the regulation trading rules:

According to the relevant rules of the platform, the platform will impose certain penalties on users who violate the rules, such as ordering corrections and confiscation of illegal gains. 

If the case is suspected to be lighter, the platform will give warnings, forcibly close the position and suspend the opening of the position and other penalties; 

if the circumstances are serious, the platform will publicize the criticism, forcibly close the position, suspend the opening of the position, freeze the account, declare it as "market forbidden", and list as punishment measures; 

 

7.If a single futures order simultaneously violates two different risk control rules, the rebate will be deducted according to each rule one by one. After a certain portion of the rebate is deducted under rule 1, the remaining corresponding rebate will be deducted under rule 2

 

E.Types of OTC Tradings Involving Money Laundering, Fraud, Malicious Behavior

1. Account operations with attributes of faking or agency: when the user is detected by the platform risk control that his account is sold, lent, leased, or delegated to be used by others people, or there are agency buying or selling for others, there is suspicion of money laundering behavior; 

2. Receive or transfer digital assets or funds from illegal sources: when the user knows or judges based on reasonable common sense that the coins or funds received on other platforms/WeChat groups are from illegal sources but still ignores the risk and directly transfer the suspected money into the platform, there is suspicion of money laundering behavior;

3. Risk trading behavior of not binding valid payment information inconsistent with verified personal identity or providing the buyer with a payment method inconsistent with the personal identity verified on the platform;

4. Fraudulent behavior of clicking paid but not paying, and making false transfer records; or having received money but claiming not receiving by giving fake evidence;

5. Frequent cancellation of orders, adding risk remarks for payment, malicious trading low-priced orders and other malicious trading behaviors;

6. Other illegal trading behaviors

 

F.For clients who violate the regulation trading rules:

According to the relevant rules of the platform, the platform will impose certain penalties on users who violate the rules, such as ordering corrections and confiscation of illegal gains. 

If the case is suspected to be lighter, the platform will give warnings, forcibly close the position and suspend the opening of the position and other penalties; 

if the circumstances are serious, the platform will publicize the criticism, forcibly close the position, suspend the opening of the position, freeze the account, declare it as "market forbidden", and list as punishment measures;