![]() ![]() Abnormalities are detected by the risk control system and the involved Users explicitly refuse or do not actively cooperate with the Platform for subsequent anti-money laundering or anti-terrorism financing verification. Scenarios triggering risk control abnormalitiesġ. ![]() The User’s buy advertisements will be shut down. The buy advertisement has been online for a relatively long time but with the completion rate (calculated as the number of successful orders divided by the number of matched orders) below 20%. The User’s active ads will be shut down, and the User will be banned from any P2P activity.Ĥ. The User's ad has more than 5 orders being appealed at the same time.
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