Our system flags possible violations automatically, and a person always reviews them. A flag is not a decision.
We email you describing the trades and the rule involved, and you have 7 days to reply before we decide. The account may be paused meanwhile.
Where only some trades broke a rule, we remove those trades and recalculate the reward, instead of cancelling it.
Fraud, chargebacks, KYC fraud, group IP sharing, account management and passing services lead to immediate closure of all accounts, without the notice period.