TBBIT Trader Policy Explanation

To maintain the stability of the platform ecosystem and protect the rights and interests of both copy-trading users and traders, TBBIT has specially formulated the following trader application conditions, grading system, code of conduct, and profit-sharing mechanism. All traders and applicants are requested to read carefully and strictly comply.

I. Basic Rules for Trader Application

To apply to become a TBBIT trader, the following basic conditions must be met:

1. The account must complete real-name authentication (KYC).

2. Have at least 3 months of real trading records on the platform.

3. Contract account funds ≥ 5000 USDT.

4. Trading behavior must be genuine and stable, and no arbitrage, wash trading, or other violations are allowed.

The platform will grant trader qualifications after approval. If there is any violation, the platform has the right to revoke the identity.

II. Trader Level Rules and Requirements

Note: The platform will dynamically evaluate levels based on trading performance (such as win rate, drawdown, stability). If standards are not met, downgrading or removal may occur.

III. Trading Behavior Code of Conduct (Must Comply)

1. Genuine deposits and reasonable trading scale

Strictly prohibit low-risk arbitrage, wash fees, self-trading, and similar behaviors.

2. Limit high-frequency trading behavior

No frequent opening and closing of positions or malicious wash trading that affects follower experience.

3. Prohibit multi-account manipulation

No using multiple accounts to manipulate or artificially create ranking advantages.

4. Strictly comply with risk control strategies

Trading should remain steady, avoiding long-term high leverage or full-position aggressive trading.

IV. Behavior and Compliance Constraints

1. No promise of profits

Traders must not make any form of “capital protection” or “high returns” promises to users.

2. No use of extremely high-risk strategies

The platform will continuously monitor leverage multiples and position ratios.

3. Prohibit traffic diversion behavior

Traders’ profiles must not contain social media accounts, contact information, or other external traffic diversion information.

4. Strictly prohibit wash trading or abnormal trading

Violations will result in immediate disqualification and accountability.

V. Trading Support Rules

• Support for dual-direction positions (long/short)

• Support for cross margin and isolated margin modes

• Mainstream perpetual contract trading pairs can participate in copy trading

• The platform provides flexible take-profit, stop-loss, and risk control configurations

VI. Advanced Trader Ranking Mechanism

The platform will manage rankings based on data, including:

• Return rate

• Maximum drawdown

• Win rate

• Stability score

• Risk control performance

If data declines or violations occur, the platform reserves the right to delist, revoke qualifications, freeze profit sharing, and pursue illegal gains.

VII. Important Reminders

1. If trader qualifications are revoked, all their copy-trading positions will be immediately forcibly closed.

2. TBBIT reserves the final interpretation and right to adjust this policy at any time.

3. The platform will continuously optimize the copy-trading system to provide a fairer, safer, and more transparent trading ecosystem for traders and users.