Can you get banned from exchanges for too much activity?

[davemanet]

Hi All, I sometimes do a lot of trading on the exchanges.  When a market is being pumped, i try to buy/sell really fast, and have been doing ok with it.

Has anyone heard of an exchange banning someone for too much activity?  I am worried I might be seen as a bot with how fast some of my trades are, and the amount of trades I make daily.

Any thoughts?

[OmegaStarScream]

I personally never heard of such a thing. As long as your account is verified with real documents and your funds are not from suspicious activities (anything illegal), there is nothing to be afraid of.

[Gabz999]

I personally never heard of such a thing. As long as your account is verified with real documents and your funds are not from suspicious activities (anything illegal), there is nothing to be afraid of.

Definitely ! Nothing to worry about that sir! That's not a problem if you buy/sell fast, some of the traders use bot for trading yet not been banned from it. So as mention above by sir OmegaStarScream, as long as your verified user you will never be banned from trading on that particular exchanges.

[Collosus999]

That seems ridiculous, ad counter productive of them.... you never know though, we are in a  brave new world where anything could happen

[WatchMaker]

I personally never heard of such a thing. As long as your account is verified with real documents and your funds are not from suspicious activities (anything illegal), there is nothing to be afraid of.

Yeah, that is basically it! Once your account is verified you are free to do any type of trading. And by the way, most of the exchanges do have their limits in terms for the initial investment.

[dothebeats]

If there's anything an exchange will do with such, that is they'll thank you for being active since you've given them too much from the fees of your trades and whatnot. Never heard nor read about such. Closing or disabling of accounts are often done on accounts that have incorrect/fraud verification and suspicious activities/scams. As long as you're verified with your true identity and complied with the exchange's ToS, your account would be fine (unless it's Bittrex, lol).

[hitrawal91]

Hi All, I sometimes do a lot of trading on the exchanges.  When a market is being pumped, i try to buy/sell really fast, and have been doing ok with it.

Has anyone heard of an exchange banning someone for too much activity?  I am worried I might be seen as a bot with how fast some of my trades are, and the amount of trades I make daily.

Any thoughts?

I don't think so it is easy to banned for too much of activity, in fact, exchanges can't do this as it is one of their source of income and i have never heard any kind of situation like this before. your account with trading exchanges can only be banned if your submitted documents are not correct or if you don't operate your account for the particular period of time.I have come across a situation like this in the stock market exchange where one of my documents was not correct and at last, i got my account banned, that's different that I got a new account afterwards.

[Racekid]

Hi All, I sometimes do a lot of trading on the exchanges.  When a market is being pumped, i try to buy/sell really fast, and have been doing ok with it.

Has anyone heard of an exchange banning someone for too much activity?  I am worried I might be seen as a bot with how fast some of my trades are, and the amount of trades I make daily.

Any thoughts?

I haven't heard of such thing before, it sounds strange Lol. You trading on an exchange brings more money to the Exchange site, so why would they be weary of making more money??. Its of benefits to them you're using their platform in laying trades, so whether you're a Bot or not, does not necessarily count.. Ride on Bro

[haroldtee]

I have not really seen a situation where anyone gets banned for having too much activity on an exchange. As long as you are doing your thing and you are not hurting anyone, you are good to go. However, I remember getting a mail from bittrex during their recent upgrade that they are going to ban anyone who is found participating in any pump and dump. I do not know how they can easily pull this off, but that really would not be right in my opinion.

[Partizanai]

Hi All, I sometimes do a lot of trading on the exchanges.  When a market is being pumped, i try to buy/sell really fast, and have been doing ok with it.

Has anyone heard of an exchange banning someone for too much activity?  I am worried I might be seen as a bot with how fast some of my trades are, and the amount of trades I make daily.

Any thoughts?

relax mate, i doubt you can beat bot in action speed, unless u are using 3rd party programs to help you which is kinda like using bot, even so i doubt that you will be banned

[harizen]

Hi All, I sometimes do a lot of trading on the exchanges.  When a market is being pumped, i try to buy/sell really fast, and have been doing ok with it.

Has anyone heard of an exchange banning someone for too much activity?  I am worried I might be seen as a bot with how fast some of my trades are, and the amount of trades I make daily.

Any thoughts?

There is no such thing like that on any trading platform believed me. And I don't believed you are that fast. I mean, how come? lol. Daily pump? You have all of that pumped coins and can do multiple trades at the same time? I don't think so or (maybe you will use a trading bot so for clarification you asked some opinion here if you will get banned on that "fast" phase activity on trading platforms).

What will your triggered them is; big amount withdrawals, violating terms of policy and services and something like that.

relax mate, i doubt you can beat bot in action speed, unless u are using 3rd party programs to help you which is kinda like using bot, even so i doubt that you will be banned

Exactly.

[boss1dg]

why exchanges are opened ??
why binance do giveaway for highest tradings ??
how exchange do pay up their operational and other costs ??

it is your fee which you pay while trading , so why they will ban you as long as you pay them fees .

however if you do suspicious activities or misuse any bugs of that exchange , they will not hesitate to ban you ..

[Emperor of Man]

I've never heard anything like that neither. The only thing close to this, was bittrex announcement back in November 2017, regarding market manipulation:

A general statement about market manipulation tactics:  Bittrex actively discourages any type of market manipulation, including pump groups.  Consistent with our terms of service, we will suspend and close any accounts engaging in this type of activity and notify the appropriate authorities.

https://support.bittrex.com/hc/en-us/articles/115003004171-What-are-my-trade-limits-

[wagi]

Dont worry about ban your account because of too many activity. Its never been applied for cryptocurremcy trading.
Its sometime happen in forex trading since so many bad platform in there. So crypto trading is free for such kind of trading activity.

[marcbitcoins]

Hi All, I sometimes do a lot of trading on the exchanges.  When a market is being pumped, i try to buy/sell really fast, and have been doing ok with it.

Has anyone heard of an exchange banning someone for too much activity?  I am worried I might be seen as a bot with how fast some of my trades are, and the amount of trades I make daily.

Any thoughts?

There is nothing wrong with lots of activities, in fact these activities of yours will benefits the trading sites or exchanges thru flat service in which the more activities we have is the more they will earned. The only activity you should worry is if your activity is involving in huge transaction like converting bitcoin to a large amount of fiat then probably the government will monitor or might question you about the huge money.

[denulh]

no you will not be banned for too much activities, because nowadays, exchanges are having new machinism to stop us from working too much like they set a limit for our transactions, usually maximum is 8-10BTC depends on exchanges, but you can work so much more if you verify your account to encrease the limit.

[suvo05]

Hi All, I sometimes do a lot of trading on the exchanges.  When a market is being pumped, i try to buy/sell really fast, and have been doing ok with it.

Has anyone heard of an exchange banning someone for too much activity?  I am worried I might be seen as a bot with how fast some of my trades are, and the amount of trades I make daily.

Any thoughts?

I don't think that the exchanging sites have that kind of rule. And each time you exchange they took a percentage as fee, so they make profit each time if they put a ban on their own profit then that is a stupidity, which they will never do. 

[TERA2]

haha. usually exchanges love 'too much activity' = more fees

[MercyG]

It is just like you saying someone will be ban for doing two much transaction in a bank setting, I think exchanges love it

[VitKoyn]

Hi All, I sometimes do a lot of trading on the exchanges.  When a market is being pumped, i try to buy/sell really fast, and have been doing ok with it.
Has anyone heard of an exchange banning someone for too much activity?  I am worried I might be seen as a bot with how fast some of my trades are, and the amount of trades I make daily.
Any thoughts?

I never experienced or heard any instances that a user of trading platform/exchange gets banned because of trading too much so don't worry about that because those exchanges would love their users to actively trade cryptocurrency because they will earn more money from it, because every trade has an equivalent fee. The only thing should bother you if you are doing any kinds of illegal activities but if none, I think that there are no reasons for the exchange to freeze/ban your account. Also note that one of the reason why those exchanges are still operating/survive is because of those trade fee which is the only way they can earn.