> For the complete documentation index, see [llms.txt](https://worldxc.gitbook.io/docs/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://worldxc.gitbook.io/docs/safety-and-integrity/market-integrity-and-surveillance.md).

# 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.