Abusive Trading Definition: 139 Samples | Law Insider (2024)

Abusive Trading

means the following actions, but not limited to, pip-hunting, scalping, arbitrage, manipulations or exploitation of any temporal and/or minor inaccuracy in any rate or price offered on the Trading Platform, a combination of faster/slower feeds, use of any robots, spiders or other automated data entry system with the Trading Platform (unless the Client receives express written consent by the Company prior to activating the robot), violation of the Client’s obligations under paragraph 2 of Appendix.

Abusive Trading

means the following actions, but not limited to, pip-hunting, scalping, arbitrage, manipulations, a combination of faster/slower feeds, violation of the Client’s obligations under paragraph 15.16 of the Client Agreement.

Abusive Trading

shall include any of the following actions such as, but not limited to scalping; Sniping; Pip-hunting; placing “buy stop” or “sell stop” Orders prior to the release of financial data and news related to the Underlying Market/Asset; arbitrage; manipulations; a combination of faster/slower feeds; abuse of the cancelation of trades feature available on the Platform; use (without the prior and written consent of the Company) of any robots, spiders or other automated data entry system with the Platform (unless you receive express written consent by the Company prior to activating the robot) or use of any software, which applies artificial intelligence analysis to the Platform(s) and/or Client Account; entering into transactions or combinations of transactions (voluntarily and/or involuntarily) such as holding long and short positions in the same or similar Underlying Assets at similar times either by the Client or by the Client acting in concert with others, possibly with connected accounts, including (but not limited to) between accounts held with different entities within the Company, which taken together or separately are for the purpose of manipulating the Platform for gain. Abusive Trading constitutes an event of Default giving the Company the right to take action under paragraph 14.2 of this Client Agreement.

Abusive Trading

means the following actions, but not limited to, pip-hunting, scalping, arbitrage, manipulations or exploitation of any temporal and/or minor inaccuracy in any rate or price offered on the Trading Platform, a combination of faster/slower feeds, use of any trading robot computer programs (i.e. non-exhaustive examples of trading robot computer programs include; a script, a spider, an expert advisor, an MQL robot, an algorithmic robot, any type of code that places automatically orders on the Mt terminal, or any kind of external automated robot (bot) i.e. computer code that controls the MetaTrader terminal externally) (unless the Client receives express written consent by the Company prior to activating the trading robot computer program) , spiders or other automated data entry system with the Trading Platform for scalping and/or for exploiting feed latency or flooding the system with pending orders with no intention to execute them.

Abusive Trading.

The client understands and accepts that he/she must not conduct any abusive trading techniques such as, but not limited to scalping, placing of ‘Buy Stop’ or ‘Sell Stop’ orders before the release of any financial data, arbitrage, system or platform manipulation. In such cases, the Company reserves the right to take one or more of the following actions:

Abusive Trading

shall include any of the following actions such as, but not limited to placing "buy stop" or "sell stop" orders prior to the release of financial data, arbitrage, manipulations, lag trading, usage of server latency, price manipulation, time manipulation, hunting of trading benefits, a combination of faster/slower feeds, abuse of the cancelation of trades feature available on the Platform or use (without the prior and written consent of the Company) of any software, which applies artificial intelligence analysis to the Company's systems and/or Platform(s) and/or Client's Trading Account;

Abusive Trading

means and include any of the following actions such as, but not limited to placing “buy stop” and/or “sell stop” order(s) prior to the release of financial data and news related to the Financial Instrument, arbitrage, manipulations, a combination of faster/slower feeds, abuse of the cancelation of trades feature available on the Platform, the use (without the prior and express written consent of the Company) of any software/system (e.g. Expert Advisor(s), Trading systems/programmes, robots, spiders and/or any automated data entry system), or overwise any software/system, which applies artificial intelligence analysis to the to the Company’s systems and/or Platform(s) and/or Client Account.

Abusive Trading

means the following actions, but not limited to, pip-hunting, scalping, arbitrage, manipulations or exploitation of any temporal and/or minor inaccuracy in any rate or price offered on the Trading Platform, a combination of faster/slower feeds, use of any robots, spiders or other automated data entry system with the Trading Platform (Use of robots, automated trading systems and generally algorithmic trading and high frequency algorithmic trading through the CIF’s Platforms must be permitted only with the CIF’s prior written consent), violation of the Client’s obligations under paragraph 2 of Appendix.

Abusive Trading

means the following actions, but not limited to, pip- hunting, scalping, arbitrage, manipulations or exploitation of any temporal and/or minor inaccuracy in any rate or price offered on the Trading Platform, a combination of faster/slower feeds, use of any robots, spiders or other automated data entry system with the Trading Platform (unless the Client receives express written consent by the Company prior to activating the robot), violation of the Client’s obligations.

Abusive Trading

means the following actions, but not limited to, pip-hunting, scalping, arbitrage, manipulations, a combination of faster/slower feeds, violation of the Client’s obligations.