Rules
Fair play
Trade however you like, as long as the profit comes from real trading. These checks run automatically, and anything they remove is shown in your statement.
What is allowed
| Practice | Status |
|---|---|
| Trading news and events | Allowed |
| Holding overnight and over the weekend (crypto, memecoins, predictions) | Allowed |
| Holding Tradfi over the weekend | Allowed |
| Scalping and short holds (within the memecoin trades-per-hour limit and the prediction minimum hold) | Allowed |
| Trading with AI agents or your own code at a normal pace | Allowed |
| Copying calls from other Backed traders | Allowed |
| Several accounts at once | Allowed |
| Hedging between your own or linked accounts | Not allowed |
| High-frequency or clockwork bot orders | Not allowed |
Prohibited conduct
| Conduct | How it is detected | What happens |
|---|---|---|
| Hedging between linked accounts | Opposite positions on the same market across your accounts, or accounts sharing a device or network, opened within 5 minutes of each other with sizes within 50%. | The profit of the winning side is removed when both have closed. |
| Bot or spam trading | More than 20 orders in any minute, 8 orders in a row with clockwork timing, or orders at the same second for 5 minutes running. | First time: profit from those trades is removed and trading pauses for 60 minutes. Again within 72 hours: the account ends. |
| Unusual win streaks | 10 winning trades in a row, in any market. | The streak’s profit is held while we review it, and returned if everything is fine. |
| Insider trading, self-launched tokens, pumping or rugging a token you hold | Reviews of on-chain activity around your trades. | Confirmed cases can end the account and forfeit its profit. |
| Account sharing, selling or using several identities | Device, network and identity checks. | Confirmed cases can end every linked account. |
| Exploiting price errors or stale prices | Orders are rejected when a price is stale; trades are reviewed. | Profit from the exploit can be removed. |
Trading paused (cool-down)
If an account places orders like a bot, trading pauses for 60 minutes. Working orders are cancelled and new orders are refused until the timer on the trading screens runs out. Your open positions stay open. Trading through our AI agent or the API at a normal pace is fine.
What you see in your statement
| Label | Why |
|---|---|
| Removed: hedged trade | The winning side of a hedge between linked accounts. |
| Removed: bot trading | Profit from trades opened during bot-like order flow. |
| Removed: win streak review | Held while our team reviews an unusual streak. |
| Removed: above the per-token profit cap | Memecoin profit above 3% of the starting balance on one token. |
| Written off at $0: token died | A memecoin whose liquidity was pulled or that stopped pricing. |
| Restored after review | A review found everything in order, so the amount came back. |
Removing profit never breaches an account by itself. Think a removal is a mistake? Email support@trybacked.io and our team will review it.
Live values · rules last changed 26 October 2026