Actually, many people have been flagged by risk control when participating in activities on trading platforms. New accounts that haven't even started trading are restricted immediately—it's a really uncomfortable experience. I've seen too many people suffer losses because of this, so today I want to share some practical tips and experiences with you.

Why is risk control becoming more aggressive nowadays?

To be honest, it's because of the regulatory environment here. Platforms have to tighten up. If they loosen even a little, anyone can come in. It's like hosting an event—you need someone to guard the door, or else too many unqualified people will sneak in, making it impossible to maintain control. Strict risk prevention measures can sometimes hurt innocent users, but the platform is also forced to do so.

So the key is for us to learn how to operate within the rules—avoiding triggering the risk control system while still participating smoothly in trading.

The most common pitfalls

First trap: IP address jumping around. Logging in from Beijing today, from Shanghai tomorrow, and maybe abroad the next day—that's considered abnormal signals by the system. Especially if some people use the web version for trading while also running proxy tools to bypass restrictions, resulting in IPs bouncing like a pinball. When the platform's risk algorithms see this pattern, they suspect you—like someone wearing a mask and moving around.

I know a guy who got his account frozen for a few days because of this. Later, he always logged in from the same network environment, and the problem never happened again. This detail seems simple but is actually quite effective.