Can the risk control rules of an exchange be changed arbitrarily? Of course not. Recently, a user claimed online that their account was frozen with 40,000 yuan due to risk control measures, hoping that a leading trading platform would step in to unfreeze it. The platform later officially responded to this matter: If the buying and selling activities of an account violate the platform's terms of service, the platform will not compromise or make concessions due to public opinion. The underlying implication of this statement is clear — risk control measures are based on rules, not on public sentiment. To put it simply, if every time users are dissatisfied, the rules are changed, the platform's credit system would be completely broken. Users also need to understand that the risk control mechanisms set by exchanges are often in place to protect users' funds, prevent money laundering, and combat fraud. Of course, when it comes to why a specific account is under risk control, there must be a transparent appeal process, which is the key to balance.
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ChainWatcher
· 16h ago
Having 40,000 yuan frozen is a bit painful, but the platform truly can't change the rules just because of the fuss, or the entire ecosystem will be doomed.
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MerkleDreamer
· 19h ago
40,000 yuan being frozen is okay, but the real problem is if the rules change just like that... That's the real issue.
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DeFi_Dad_Jokes
· 01-12 09:01
Haha, laughing to death. You think you can change the rules just by public opinion pressure with 40,000 yuan? The exchange isn't your dad.
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LayoffMiner
· 01-12 08:56
Haha, it's the same old story of risk control freezing funds. To put it simply, the platform doesn't want to be hostage to public opinion.
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zkProofInThePudding
· 01-12 08:36
The platform rules are the platform rules. You can't change them just because someone yells a few times... But are these 40,000 really gone, or just frozen?
Can the risk control rules of an exchange be changed arbitrarily? Of course not. Recently, a user claimed online that their account was frozen with 40,000 yuan due to risk control measures, hoping that a leading trading platform would step in to unfreeze it. The platform later officially responded to this matter: If the buying and selling activities of an account violate the platform's terms of service, the platform will not compromise or make concessions due to public opinion. The underlying implication of this statement is clear — risk control measures are based on rules, not on public sentiment. To put it simply, if every time users are dissatisfied, the rules are changed, the platform's credit system would be completely broken. Users also need to understand that the risk control mechanisms set by exchanges are often in place to protect users' funds, prevent money laundering, and combat fraud. Of course, when it comes to why a specific account is under risk control, there must be a transparent appeal process, which is the key to balance.