Version 6.6 Update, Binance Alpha Risk Control Operation Guidelines
The alpha control upgrade means that whether it's studio multi-account trading or individuals opening accounts for family and friends to trade, it's time to stop! Detection of risk can lead to frequent face recognition checks or, in severe cases, direct account disqualification, resulting in the loss of initial investments and more.
Here are some strategies to avoid risk control; achieving six or more can reduce the probability of being subject to risk control:
1. Standardize the deposit and withdrawal process
2. Conduct contract trading reasonably
3. Actively participate in Binance Square interactions (posting/replying)
4. Engage in spot trading or hold spot assets
5. Buy BNB worth hundreds for financial management
6. Ensure real-name face certification
7. Open wallet trading
8. Check in irregularly every day and participate in community activities
9. Operate on the Binance APP multiple times a day without immediately engaging in high-frequency trading
10. Avoid continuously trading the same coin for long periods
11. If possible, it's best to use an iPhone for downloading and logging in
12. Uninstall all multi-account and auxiliary applications; log in to only one account per phone
13. The latest upgrade for self-trading can also easily lead to account bans.