When using our provided services, users (customers and IB) must not commit any of the following violations.
If the following violations are found, the usage rights may be unconditionally suspended or deleted, and the bonus, trading benefits, deposits, and commissions that have been obtained may be frozen.
Depending on the circumstances, legal action will be taken.
Discovery Forex (DFX) will determine whether there is any violation, and there will be no explanation given to the customer and the IB.

1. Use by someone other than the account holder
2. Violation of registration with a non-existent identity
3. When registering an account, fill in false, wrong, or deliberate omissions in the declared items.
4. The behavior of multiple people using the same account
5. The same person owns two or more same type of accounts (except those specially approved by us)
6. Acts that intentionally or unintentionally interfere with DFX's business
7. Acts that infringe upon the copyright and other rights of DFX and our contractors
8. Defamation of DFX or a third party, damage DFX’s reputation, and cause unfavorable behavior
9. Acts that violate copyrights and other intellectual property rights, portrait rights and other personality rights, other legal rights or rights worthy of protection, or violations of relevant laws and regulations
10. Infringement of a third party privacy
11. Acts of illegal or suspicious activities
12. Trading activities deemed inappropriate by DFX
13. Your account and bonus may be frozen because of making any transactions that broke the terms and conditions.
14. Deposit funds in two (or more) trading platforms and conduct simultaneous transactions (including the same currency pair or highly related currency pairs)
15. Open multiple accounts and conduct simultaneous transactions (including the same currency pair and highly related currency pairs)
16. Hedging trades (including the same currency pair and highly correlated currency pairs) using Expert Advisors (Auto Traders) in our account
17. Simultaneous deposits, simultaneous transactions, and simultaneous withdrawals with third parties.
18. Conduct malicious transactions against blind spots in the services and systems provided.
19. Trading only on the occasion of sudden market fluctuations, such as the release of economic indicators, the release of US employment statistics, and government and central bank interventions, will be considered malicious transactions.
20. No prior notice with DFX before making block trades
21. Withdrawing money without making a transaction after depositing
22. The act of registering false or third-party contacts
23. Behaviors that mislead consumers' judgments or influence consumers' judgments of DFX
24. The applicant is legally unable, or cognitively and mentally incapable to manage his/her own property, or has not obtained the consent of the guardian.
25. The act of registering as a user under the age of 18
26. Anti-social behavior, violation of laws and regulations, behavior prohibited by DFX
27. Acts of anti-social forces, criminal records, violations of laws and regulations, are prohibited from registering as users in DFX
28. According to our terms of use, measurements such as account freeze will take place when operation with multiple accounts is discovered.
29. Accordance with our promotion terms, using the same terminal device or same network, will be considered as the same individual or group, and not be eligible for the deposit bonus.