The following patterns may lead to eligibility denial, access restriction, or account closure:
- Quote/price manipulation, latency arbitrage, or exploitation of system defects.
- Unauthorized automation, exploit usage, or policy-circumvention behavior.
- Account sharing, identity transfer, collusion, or multi-account abuse.
- Misleading submissions intended to bypass compliance checks.
- Abuse of non-market conditions to force rule-violating outcomes.
Golden Bazaar reserves the right to investigate and enforce actions to preserve fair-use, risk discipline, and compliance integrity.