{"id":"9978543","articleId":"9661512","title":"Prohibited Trading Practices & Account Policies","description":"","blocks":[{"type":"paragraph","text":"To maintain a fair and secure trading environment, Blue Guardian strictly prohibits any trading activity or behavior considered unfair, abusive, or inconsistent with realistic live-market trading.","class":"no-margin"},{"type":"paragraph","text":" ","class":"no-margin"},{"type":"subheading","text":"<b>Cheating &amp; Unfair Trading Practices</b>","idAttribute":"h_f62347573b"},{"type":"paragraph","text":"Any strategy deemed as “cheating” will result in a violation of our Terms of Service and may lead to account closure during both the evaluation and funded stages.","class":"no-margin"},{"type":"paragraph","text":"This includes, but is not limited to:","class":"no-margin"},{"type":"unorderedNestedList","text":"- Exploiting platform or demo server errors\n- Trading on delayed data feeds or delayed charts\n- Tick scalping, high-frequency trading, or arbitrage bots\n- Reverse arbitrage\n- Latency arbitrage\n- Hedge arbitrage or trade emulators\n- Any strategy designed to exploit demo account conditions","items":[{"content":[{"type":"paragraph","text":"Exploiting platform or demo server errors","class":"no-margin"}]},{"content":[{"type":"paragraph","text":"Trading on delayed data feeds or delayed charts","class":"no-margin"}]},{"content":[{"type":"paragraph","text":"Tick scalping, high-frequency trading, or arbitrage bots","class":"no-margin"}]},{"content":[{"type":"paragraph","text":"Reverse arbitrage","class":"no-margin"}]},{"content":[{"type":"paragraph","text":"Latency arbitrage","class":"no-margin"}]},{"content":[{"type":"paragraph","text":"Hedge arbitrage or trade emulators","class":"no-margin"}]},{"content":[{"type":"paragraph","text":"Any strategy designed to exploit demo account conditions","class":"no-margin"}]}]},{"type":"paragraph","text":"While <b>hedging is allowed</b>, <b>hedging between separate accounts is strictly prohibited</b>.","class":"no-margin"},{"type":"paragraph","text":" ","class":"no-margin"},{"type":"subheading","text":"<b>Gambling Rule</b>","idAttribute":"h_9b996524f4"},{"type":"paragraph","text":"Blue Guardian has a strict policy against “all or nothing” trading behavior.","class":"no-margin"},{"type":"paragraph","text":"Trading activity will be classified as gambling if <b>margin usage exceeds 80%</b> in any running trade(s). This level of exposure demonstrates poor risk management and may lead to payout rejection, profit removal, or account termination.","class":"no-margin"},{"type":"paragraph","text":" ","class":"no-margin"},{"type":"subheading","text":"<b>Shared Device Usage Policy (CID Match)</b>","idAttribute":"h_66d7c2b22e"},{"type":"paragraph","text":"All traders must only access and operate their accounts from <b>personal devices</b>.","class":"no-margin"},{"type":"paragraph","text":"The use of shared devices, including mobile phones, desktops, laptops, or VPS services linked to multiple trader accounts, is strictly prohibited.","class":"no-margin"},{"type":"paragraph","text":"Our systems actively monitor device activity, login behavior and account associations. Accounts linked to shared devices may be flagged for review during payout.","class":"no-margin"},{"type":"paragraph","text":"Violations may result in:","class":"no-margin"},{"type":"unorderedNestedList","text":"- Payout disqualification\n- Profit removal\n- Account suspension or permanent closure","items":[{"content":[{"type":"paragraph","text":"Payout disqualification","class":"no-margin"}]},{"content":[{"type":"paragraph","text":"Profit removal","class":"no-margin"}]},{"content":[{"type":"paragraph","text":"Account suspension or permanent closure","class":"no-margin"}]}]},{"type":"subheading","text":"<b>Identity Verification &amp; False Information</b>","idAttribute":"h_ea357f5d8c"},{"type":"paragraph","text":"Providing false information or attempting to misrepresent your identity is a serious violation of our policies.","class":"no-margin"},{"type":"paragraph","text":"Examples include:","class":"no-margin"},{"type":"unorderedNestedList","text":"- Submitting fake names, fake documents, or altered verification details\n- Using another person’s identity or payment details\n- Mismatch between the account holder and payout recipient\n- Attempting to bypass KYC verification or conceal the true operator of the account","items":[{"content":[{"type":"paragraph","text":"Submitting fake names, fake documents, or altered verification details","class":"no-margin"}]},{"content":[{"type":"paragraph","text":"Using another person’s identity or payment details","class":"no-margin"}]},{"content":[{"type":"paragraph","text":"Mismatch between the account holder and payout recipient","class":"no-margin"}]},{"content":[{"type":"paragraph","text":"Attempting to bypass KYC verification or conceal the true operator of the account","class":"no-margin"}]}]},{"type":"paragraph","text":"Any violation may result in an immediate hard breach, payout denial, and permanent blacklist.","class":"no-margin"},{"type":"paragraph","text":" ","class":"no-margin"},{"type":"subheading","text":"<b>Multiple Accounts &amp; Promotion Abuse</b>","idAttribute":"h_3124bcf23a"},{"type":"paragraph","text":"Creating multiple accounts to abuse promotions, discount codes, resets or payout conditions is strictly prohibited.","class":"no-margin"},{"type":"paragraph","text":"If multiple accounts are found to be used for system abuse or promotional exploitation:","class":"no-margin"},{"type":"unorderedNestedList","text":"- All related accounts may be closed\n- Profits may be voided\n- The trader may be permanently blacklisted","items":[{"content":[{"type":"paragraph","text":"All related accounts may be closed","class":"no-margin"}]},{"content":[{"type":"paragraph","text":"Profits may be voided","class":"no-margin"}]},{"content":[{"type":"paragraph","text":"The trader may be permanently blacklisted","class":"no-margin"}]}]},{"type":"subheading","text":"<b>Account Ownership &amp; Password Sharing</b>","idAttribute":"h_00f11a2c1c"},{"type":"paragraph","text":"<b>Can I share my account password?</b>","class":"no-margin"},{"type":"paragraph","text":"<br> No. Accounts are strictly for <b>individual use only</b>. Sharing login details or allowing another person to access your account is a violation of our Terms and may result in account termination.","class":"no-margin"},{"type":"paragraph","text":" ","class":"no-margin"},{"type":"paragraph","text":"<b>Does my account have to be in my own name?</b>","class":"no-margin"},{"type":"paragraph","text":"<br>Yes. All accounts must be registered under your <b>legal name</b>. This is important because all payouts, especially bank transfers, are processed directly to the account holder.","class":"no-margin"},{"type":"paragraph","text":" ","class":"no-margin"},{"type":"subheading","text":"<b>Password Policy</b>","idAttribute":"h_dd0b876c1f"},{"type":"paragraph","text":"The original password provided by Blue Guardian must be used to access the platform. Changing your account password is not permitted.","class":"no-margin"},{"type":"paragraph","text":" ","class":"no-margin"},{"type":"subheading","text":"<b>Chargeback Fraud</b>","idAttribute":"h_b98f7dcd68"},{"type":"paragraph","text":"Any chargeback fraud or attempted chargeback fraud will result in an immediate permanent blacklist.","class":"no-margin"},{"type":"paragraph","text":"This includes:","class":"no-margin"},{"type":"unorderedNestedList","text":"- Filing dishonest disputes after receiving account access, services, data, or payouts\n- Attempting to recover funds fraudulently through payment providers","items":[{"content":[{"type":"paragraph","text":"Filing dishonest disputes after receiving account access, services, data, or payouts","class":"no-margin"}]},{"content":[{"type":"paragraph","text":"Attempting to recover funds fraudulently through payment providers","class":"no-margin"}]}]},{"type":"paragraph","text":"Any trader found engaging in chargeback abuse will be permanently banned from Blue Guardian.","class":"no-margin"},{"type":"paragraph","text":" ","class":"no-margin"},{"type":"subheading","text":"<b>Account Inactivity</b>","idAttribute":"h_d8df131ef1"},{"type":"paragraph","text":"At least <b>one trade every 30 days</b> is required to keep the account active.","class":"no-margin"},{"type":"paragraph","text":"Failure to trade within this period will result in the account being considered inactive and breached.","class":"no-margin"},{"type":"paragraph","text":" ","class":"no-margin"},{"type":"subheading","text":"<b>What happens if I violate a rule or the trading parameters?</b>","idAttribute":"h_62104fca01"},{"type":"paragraph","text":"If your account violates any trading rule or parameter during the <b>Evaluation phase</b>, the account will no longer be eligible to progress to a funded account.","class":"no-margin"},{"type":"paragraph","text":"If your account breaches the rules during the <b>Funded phase</b>, the account may be <b>closed</b>, the <b>Trader Agreement terminated</b>, and any profits generated may be <b>voided or removed</b> depending on the violation.","class":"no-margin"},{"type":"paragraph","text":" ","class":"no-margin"},{"type":"paragraph","text":"Please note that not all violations are detected automatically. Some breaches are only identified during a <b>manual review</b> conducted by our Risk Team, especially during payout requests or compliance checks.","class":"no-margin"},{"type":"paragraph","text":" ","class":"no-margin"},{"type":"paragraph","text":"Blue Guardian reserves the right to take action on any account found to be in violation of our Terms, even if the breach was not immediately detected by the system.","class":"no-margin"},{"type":"paragraph","text":" ","class":"no-margin"},{"type":"subheading3","text":"All compliance and risk-related decisions made by the <b>Blue Guardian Risk Team</b> remain final and binding.","idAttribute":"h_1d81b8dadd"}],"markdown":null,"author":null,"collectionId":"9988078","targetUserType":"everyone","lastUpdated":"Updated over 4 months ago","lastUpdatedDate":"2026-06-25T17:42:09Z","showTableOfContents":true,"synced":false,"relatedArticles":null,"locale":"en","localeLinks":[{"id":"en","absoluteUrl":"https://help.blueguardian.com/en/articles/9661512-prohibited-trading-practices-account-policies","available":true,"hreflang":"en","name":"English","selected":true,"url":"/en/articles/9661512-prohibited-trading-practices-account-policies"},{"id":"fr","absoluteUrl":"https://help.blueguardian.com/fr/articles/9661512","available":false,"hreflang":"fr","name":"Français","selected":false,"url":"/fr/articles/9661512"},{"id":"hi","absoluteUrl":"https://help.blueguardian.com/hi/articles/9661512","available":false,"hreflang":"hi","name":"हिन्दी","selected":false,"url":"/hi/articles/9661512"},{"id":"it","absoluteUrl":"https://help.blueguardian.com/it/articles/9661512","available":false,"hreflang":"it","name":"Italiano","selected":false,"url":"/it/articles/9661512"},{"id":"es","absoluteUrl":"https://help.blueguardian.com/es/articles/9661512","available":false,"hreflang":"es","name":"Español","selected":false,"url":"/es/articles/9661512"}],"breadcrumbs":[{"url":"https://help.blueguardian.com/en/collections/9988078-prohibited-trading-pratice","name":"   Prohibited Trading Pratice"}],"canonicalUrl":"https://help.blueguardian.com/en/articles/9661512-prohibited-trading-practices-account-policies","selectedReaction":null,"showReactions":true}