Do not withdraw broker's attention with suspicious activities whether intentionally or not. I have listed some activities which commonly made any difficulties for who do it with various extent. Usually such activities lies on 'grey area', i.e. little touch with their restriction in terms of services (TOS).
Here my list (you always can add other activities to the list for yourself) :
Good Luck!
Here my list (you always can add other activities to the list for yourself) :
- Do not submit two different account (for example, your account and your brother's account) with one computer/IP address. Although some brokers allow this submission but under strict review from time to time.
- Do not made any twin transaction. If you open an account at the same time with your friend at the same city in the same broker, often you will contact your friend and made a same transaction with your friend with near same time and same lots number. Too many similarities in transaction only trigger their attention and give them a reason to cancel your transaction.
- Do not made too many transactions with too many profits in too short time. Usually more than 200% profit made in less than 24hours will be identified as a system failure, out of the market or such things that in turn your transaction will be canceled. If the company is not a scam, your money still safe there, but without any profit you have been created and you should start the trading from zero profit again. Be wise, do your transaction normally. I suggest to do 1 to three transactions with profit target from 10 to 50 points as your beginning trade for each day. Even in case no signal suggested, do not made any transaction.
Good Luck!