MEXC has recently detected the following irregular activities in the Japan market:
- A sharp increase in suspicious trading, mainly involving unauthorized use of automated trading tools
- So far, around 790 accounts have been subject to risk-control measures, 569 of which are linked to coordinated group activity
- Some individuals are selling prohibited trading tools and spreading misleading “strategies,” claiming that “even if caught, the account will only enter a 30-day observation period”
- Certain users have repeatedly exploited this loophole to conduct manipulative trading, disrupting market order and harming other users’ interests
We would like to remind all users to stay cautious and not be misled by false claims or "strategies" promoting the use of unverified automated trading tools.
Such tools are often unsafe and may lead to account restrictions, or even asset losses.
The 30-day observation period is designed to help protect users who may have been mistakenly flagged, ensuring fair evaluation.
We encourage users to trade responsibly and follow platform guidelines to maintain a fair and secure trading environment for everyone.
Our risk-control team will continue to closely monitor abnormal trading behaviors and take necessary measures when violations are confirmed. For those who deliberately abuse this mechanism, MEXC will not rule out implementing stricter risk-control measures.
Thank you for your understanding and cooperation.
