CFIN reserves the right to enforce this Policy at our sole discretion. Violations may result in:
Warning
For minor or first-time violations, we may issue a written warning via email.
Temporary Suspension
Your account may be temporarily suspended (7-30 days) for:
- Repeated minor violations
- Moderate violations that don't warrant permanent termination
- Pending investigation of alleged violations
During suspension: Trading will be paused, but you will retain access to view your data.
Permanent Termination
Your account will be immediately and permanently terminated for:
- Severe violations (fraud, hacking, malware distribution)
- Repeated violations after prior warnings
- Illegal activities
- Financial misconduct
Upon termination:
- All access to CFIN will be revoked
- EA will be automatically disabled on your MT5 account
- No refunds will be provided (except as required by law)
- Legal action may be pursued if applicable
Legal Action
For serious violations involving illegal activity, fraud, or significant harm, we may:
- Report you to law enforcement authorities
- Pursue civil or criminal legal action
- Cooperate with investigations by regulatory agencies