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What Strategies and Practices Are Prohibited at Winbance?

Updated over 2 months ago

At Winbance, we are committed to building a professional trading environment that rewards discipline, responsibility, and long-term sustainable trading performance.
To protect the fairness and integrity of our programs, certain strategies and practices are strictly prohibited.

Violating these policies may result in immediate suspension of not only your trading account but also your entire access to our services — without eligibility for refunds or reinstatement.


🚫 List of Prohibited Strategies and Activities:

1. Exploiting Service Errors
Using strategies that attempt to exploit errors in data feeds, price displays, or system delays to gain an unfair advantage.

2. Disruptive Trading Practices
Engaging in tactics that disrupt normal trading operations, such as:

  • Spoofing (placing fake orders to manipulate the market)

  • Layering or other disruptive order tactics

3. Excessive or Unrealistic Trading
Executing an unusually high or unrealistic number of contracts within a short time frame, inconsistent with normal market behavior.

4. Off-Market Trading
Conducting trades outside the best bid or best offer (BBO) without a legitimate market reason.

5. Use of External or Delayed Data Feeds
Trading using outdated, lagging, or unofficial data sources to predict or manipulate movements unfairly.

6. Manipulation or Unfair Advantage
Any trade patterns aimed at manipulating pricing, abusing the system, or creating an unfair advantage, including:

  • Opposite-position trading across accounts

  • High-frequency trading tactics (HFT) designed for system abuse

7. Automation and AI Manipulation
Using any software, artificial intelligence, ultra-high-speed tools, bots, or mass-data entry programs intended to manipulate trading or bypass system safeguards.

8. Unrealistic Market Behavior
Engaging in trading practices that do not reflect genuine market behavior in futures trading environments, or that could cause financial harm to Winbance or others.

9. Account Collaboration and Pooling
Coordinating trades across multiple unlinked accounts to hedge risk, pool performance, or bypass individual account evaluation rules.

10. Misuse of System Bugs or Site Deficiencies
Exploiting technical errors, bugs, or platform loopholes to gain any advantage.

11. Circumventing Regional or Technical Restrictions
Attempting to bypass geographical restrictions or technical filters implemented by Winbance.

12. Holding Positions Near Lock Limits
Holding or stacking a position within 3% of a product’s lock limit — a high-risk practice not aligned with responsible trading.

13. Trading on Behalf of Others
Trading accounts for third parties, sharing credentials, or creating business structures based on shared incentives, bonuses, or payouts.

14. Engaging in Uncommercial, Abusive, or Impractical Trading
Any behavior that, at Winbance’s sole discretion, is deemed impractical, abusive, unprofessional, or harmful to market integrity.


📌 Important Reminder:

  • Winbance reserves the sole right to interpret, monitor, and enforce these trading standards.

  • Violations may result in immediate and permanent suspension, without eligibility for refunds or requalification.

  • All traders are expected to uphold a high standard of ethical, responsible trading behavior at all times.

By participating in Winbance programs, you accept and agree to follow these standards as part of your ongoing trader agreement.

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