Today, I finally received good news; my trading account has been successfully unblocked. This experience lasted a week in total, during which I submitted two appeals. Reflecting on this process, I would like to share some insights with everyone.



This account was registered in the second half of last year. After analysis, I realized that the root of the problem may lie in my trading strategy. As my account name suggests, I operated too frequently when using limit orders. In particular, immediately opening new sell orders after some sell orders were filled led to self-trading situations, which were ultimately deemed as violations.

It is worth mentioning that I had interrupted my trading activities for two days during this period. Possibly due to the relatively minor circumstances, and because the customer service did not find any other violations during the second appeal, they ultimately decided to unfreeze my account.

This experience made me deeply realize that one needs to be more cautious and rational in trading. Excessively frequent or aggressive operations can not only affect trading results but also raise the platform's vigilance. For novice traders, understanding and adhering to platform rules is crucial.

At the same time, I also realized the importance of patience and perseverance. Although my first appeal was unsuccessful, I did not give up. Instead, I calmly analyzed the situation and tried again, ultimately achieving a satisfactory result.

This unblocking experience not only allowed me to regain trading opportunities but also gave me a deeper understanding of the entire trading ecosystem. I hope my experience can provide some reference and inspiration for friends who encounter similar situations.
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 6
  • Repost
  • Share
Comment
0/400
GhostAddressMinervip
· 3h ago
Ah, it seems that the so-called "violations" are all results that have already been marked by on-chain data.
View OriginalReply0
NftCollectorsvip
· 11h ago
From on-chain data, it appears that the self-trading risk is generally underestimated. It is recommended to strengthen risk control.
View OriginalReply0
LightningAllInHerovip
· 08-07 01:50
Bull, the days without a number are too苦了.
View OriginalReply0
ChainWanderingPoetvip
· 08-07 01:49
What's going on? Why have you been banned again?
View OriginalReply0
TopEscapeArtistvip
· 08-07 01:49
trap order not closed, locked order completed
View OriginalReply0
ZeroRushCaptainvip
· 08-07 01:40
drop to zero surge on the road to another battlefield has been revived
View OriginalReply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate app
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)