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
- Any copy trading or signal redistribution violation (zero tolerance)
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
- Seek injunctive relief (court orders) to stop ongoing violations
- Claim liquidated damages as specified in the Terms of Service
- Recover all legal costs and attorney fees
Copy Trading Specific Consequences
Copy trading and signal redistribution violations are treated as trade secret misappropriation under EU law. In addition to immediate termination, violators face liquidated damages of €10,000 per incident, injunctive relief proceedings, and full recovery of legal costs. Your confidentiality obligation regarding CFIN's trading data survives termination of your license indefinitely.