Binance Alpha Risk Control Operation Guidelines
Alpha control upgrade, whether it's studios using multiple accounts for trading or individuals opening accounts for family and friends to trade, it's time to stop! Detection of risk may lead to frequent face recognition checks or, in severe cases, account disqualification, resulting in a total loss of initial investment, which is not worth it.
Here are some measures to prevent risk control; adhering to 3 or more can reduce the likelihood of being controlled:
1. Standardize the deposit and withdrawal process
2. Conduct contract trading reasonably
3. Actively participate in Binance Square interactions (posting/replying)
4. Engage in spot trading or hold spot assets
5. Purchase BNB worth hundreds for financial management
6. Ensure real-name face authentication
7. Enable wallet trading
8. Check in irregularly every day and participate in community activities
9. Open the Binance app multiple times a day; avoid high-frequency trading right from the start.