Market Integrity & Surveillance

Purpose

A world-class exchange cannot be built on manipulated markets.

Threat Model

WorldX monitors for:

• Wash trading/self trading

• Spoofing/layering

• Coordinated manipulation

• Listing-event manipulation

• Abuse of privileged liquidity arrangements

Enforcement Ladder

Policy-driven enforcement:

1. Warnings/restrictions

2. Feature limits

3. Suspensions

4. Bans

5. Market-level actions as required

WorldX publishes a policy framework, not account-level details.