Prohibited Trades

In order to ensure the safety, transparency, and integrity of trading operations, and in the belief of G2G Group Limited in providing fair and equal trading opportunities to all its clients, and in compliance with the terms of the client’s trading agreement, the company has prohibited abusive trades and the strategies derived from them, which negatively affect our clients and/or the company and/or its partners. These trades fall under any of the following categories:

  1. Market Manipulation: Any intervention in the natural free context of trading operations by creating artificial or misleading appearances to move the price of any financial instrument in a particular direction. For example, but not limited to:

Spoofing: Placing trade orders with the intention of canceling them before execution to manipulate prices.

Layering: Placing multiple orders at different price levels to create a false impression of market depth.

  1. Abusive Arbitrage: Arbitrage is the process of buying and selling assets in different markets and at the same time to exploit price differences. However, abusive arbitrage may take any of the following forms:

Swap Arbitrage: Trading on margin of the same financial instrument by selling and buying simultaneously on an account with the company and on an account with another broker to gain a positive swap benefit provided by the company or the other broker.

Reverse Arbitrage: Buying or selling a trading instrument in the spot market on an account exempt from swap interest and taking an opposite position in the futures market for a different account or with another broker for extended periods to benefit from the price difference between futures and spot contracts, potentially resulting in additional costs for the company.

Latency Arbitrage: Exploiting the time delay between the company’s prices and the market prices to generate profits at the company’s expense.

  1. High-Frequency Trading (Scalping / Pip Trading): This includes:

o Engaging in short-term trading to exploit minor price movements at a high frequency, which may disrupt trading operations.

o Any trades where positions are opened and closed within a time frame of less than 120 seconds.

  1. Exploiting Platform Failures: Trading during periods of technical or software errors or incorrect prices on the trading platform to gain profits unfairly and unnaturally.

  1. Use of Unauthorized Trading Programs: This includes automated trading systems (Expert Advisors), robots, or artificial intelligence programs that are not authorized by the company for use.

  1. Account Manipulation: Using multiple accounts by one or more individuals to trade by executing coordinated trades with similar or opposite positions simultaneously.

  1. Trading Associated with Cyber Attacks: Trading that is accompanied by deliberate cyber attacks on the company’s services and platforms, which may lead to price delays and/or order execution delays for all clients, allowing attackers to generate illicit profits and potentially causing losses to other clients’ accounts.

  1. Trading that Exploits Negative Balance Protection: When a client is granted negative balance protection, they may accumulate consecutive but opposite positions across multiple accounts before significant economic events or before market close, generating profits from some while the company and/or foreign liquidity provider absorbs the losses from others, exceeding the client’s balance.

  1. Trades Outside the Normal Trading Framework: Trades that fall outside the natural scope of trading by volume, pace, or the trader’s personal decision or special requirements for investment that do not align with the company’s standards.

10. Trades Aimed at Creating Execution Issues: Trades intended to cause delays in pricing to generate unjust profits.

In reference to the Trading Agreement and at the company’s sole and absolute discretion, the company reserves the right to take the following actions and/or refer to legal entities regarding accounts and/or clients responsible for abusive trading operations:

A – Adjusting the prices and spreads available to the client, and/or assessing executed orders based on accurate and real-time market prices.

B – Withdrawing any profits from the client’s account gained through the abuse of trading terms.

C – Blocking the client’s account(s) and/or terminating the contractual relationship between the company and the client.

D – Limiting the list of available account types, instruments, strategies, facilitations, and/or other products to the client.

We pride ourselves on being authorized by Saint Lucia. G2G Group (Saint Lucia) Limited is hereby granted a registration number 2024-00120.

Risk Warning

Trading in the FX Market carries a high risk due to leverage. This investment may not be suitable for all investors. So you should make sure that you understand the extent of the risks involved as it is possible to lose all the invested capital.

No offer or request for the purchase or sale of securities, securities derivative products, futures or off-market operations of any kind, or any type of trade or investment, recommendation or strategy, is made, given or in any way approved by any G2G GROUP LIMITED affiliate and the information available on this website does not constitute an offer or solicitation of any kind in any jurisdiction in which any G2G GROUP LIMITED affiliate is not authorized to do business, including but not limited to Japan. Past performance, whether actual or indicated by historical testing of strategies, is not a guarantee of future results or success. Our products are traded on margin and there is a possibility that you could suffer a loss equal to or greater than your entire investment, regardless of the asset class you are trading in (stocks, futures options, or etf’s), so you should not invest or risk money that you cannot. allow yourself to lose. Our products may not be suitable for everyone and you should ensure that you understand the risks involved. Decisions to buy, sell, hold or trade in securities and other investments involve risk and are best made based on the advice of qualified financial professionals. No information or opinion contained on this site should be taken as a solicitation or offer to buy or sell any currency, equity or other financial instruments or services.

The company does not provide services to residents of certain countries, such as the United States of America, Canada, Israel, Costa Rica and the Islamic Republic of Iran.

Head Office

Ground Floor, The Sotheby Building,
Rodney Bay, Gros-Islet, Castries, Saint Lucia

Back Office

Griva Digeni, 80, SWEPCO COURT 6, Floor 3, Flat/Office 31A, 3101, Limassol, Cyprus
Phone: 25952204
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