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What Is Over trading Refers to the excessive buying and selling of stocks by either a broker or an individual trader. Both are entirely different situations and have very different implications. Understanding Over trading: An individual trader, whether working for themselves or employed on a trading desk by a financial firm, will have rules about how much risk they can take (including how many trades are appropriate for them to make). Once they have reached this limit, to continue trading is to do so unsound lyrics. While such behavior may be bad for the trader or bad for the firm, it is not regulated in any way by outside entities. However, a broker over trades when they excessively buy and sell stocks on the investor’s behalf purely for the sake of generating commissions. Overtrading, also known as churning, is a prohibited practice under securities law. Investors can observe that their broker has been over trading when the frequency of their trades becomes counterproductive to their investment objectives, driving commission costs consistently higher without observable
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👉5 Reasons Why Your Binance Account Can Get Permanently Banned (And How to Avoid It) Getting your Binance account permanently banned is a trader’s worst nightmare. Here are the Top 5 reasons it happens — so you can stay safe: 1. 🆔 Fake or Incomplete KYC Documents Submitting fake ID or wrong info during verification leads to instant bans. Binance takes KYC very seriously. 2. ✅ Logging In from Restricted Countries Using VPN or RDP from banned regions (like the U.S. or OFAC-listed nations) is a major red flag. 3. 📱 Multiple Accounts from Same Device One person = one account. Creating several accounts on the same phone, IP, or laptop? That’s a no-go. 4. 🚨 Fraudulent or Suspicious Transactions Involvement in scams, chargebacks, or suspicious money movement triggers Binance’s security systems. 5. 🔐 Buying/Selling Binance Accounts Trading or renting out accounts = permanent ban. It's risky and 100% against Binance policy. ✅ Tip: Always follow Binance’s rules, use your real identity, and avoid risky behavior.
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