- Holding up to 5 accounts is allowed and is not evidence of anything.
- You may not hold offsetting positions in the same or an equivalent market across two or more accounts, yours or anyone else’s, here or elsewhere, by hand, copier, API or signal.
- You may not run the same strategy inverted on a second account, or arrange with another person to create the same offset between you.
- Hedging inside a single account, such as a spread, is not affected.
Before every payout we compare the account with linked accounts (your others, ones at the same address, and ones signed in from the same network in the last 30 days) for opposite positions held at the same time. A match is shown to the reviewer; it is not a finding on its own. Where an offset is found, the affected payouts are withheld and the accounts may be closed, under the appeal process.
This article is a summary. Your signed Plan and Rules Snapshot, the Trader Agreement and the Payout Policy govern where they differ.