Announcement: Guidelines for Preventing Unfair Digital Asset Trading Practices

Announcement: Guidelines for Preventing Unfair Digital Asset Trading Practices 

To comply with the requirements and conditions under the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) and related regulations, digital asset business operators are required to implement market surveillance and monitoring systems to detect abnormal market conditions and prevent unfair trading practices in digital assets traded on digital asset exchanges. 

In this regard, the Company has issued this announcement to clarify the relevant guidelines and actions that may be taken in the event of abnormal market conditions arising from unfair trading activities. 

Guidelines for Handling Unfair Digital Asset Trading Practices  
 
In cases where buy or sell orders are placed at abnormally high or low prices, such as orders significantly below the latest traded price, such actions may be considered price manipulation or price distortion. These activities may aim to influence or control the price of a digital asset and may mislead other investors regarding significant price movements during a given period. 

 To manage risk, reduce potential impact, and better protect our customers’ interests, the Company will implement additional measures related to unfair digital asset trading practices, effective 7 May 2026, as detailed below: 

• Buy Orders 
  The system will apply a maximum upward price limit (Buy Ceiling) of 30%. The system will prevent investors from submitting buy orders at prices more than 30% above the reference price. 

• Sell Orders 
  The system will apply a maximum downward price limit (Sell Floor) of 30%. The system will prevent investors from submitting sell orders at prices more than 30% below the reference price. 

Remark: The reference price is calculated based on the latest price available on CoinMarketCap, which is updated every 5 minutes. If a particular digital asset is not listed on CoinMarketCap, the reference price will instead be based on the latest price on Orbix Trade. 

The Company sincerely hopes that these measures will provide additional protection for investors’ interests. 

Thank you for your continued trust and support. If you have any further questions, please feel free to contact our Customer Support team: 

Phone: (+66) 20266107 
Email: support@orbixtrade.com 
Live Chat: orbixtrade.com/en/live-chat