The rules for delisting TOKEN and delisting trading pairs include but are not limited to the following rules. The following rules may not be detailed, but SuperEx.com generally evaluates whether to initiate the process of delisting a TOKEN or trading pair for a blockchain innovation project using the following rules:
1. Project and Team Aspects
1.1. If there are significant changes to the project team, product and business model, the SuperEx team must be notified for re-examination, and the SuperEx team will conduct an objective review based on the project.
1.2. If the personal information of project team founders, co-founders, advisors, etc. is seriously falsified or suspected of being involved in market price manipulation, facing major legal and negative issues (e.g. drug-related, data theft, etc.), SuperEx will re-initiate a background investigation of the team members and terminate the transaction during the investigation period. Trading may be resumed if the investigation results are favorable, otherwise it will be taken offline.
1.3. The project itself has been notified by the SEC or other national or regional judicial authorities and regulatory authorities for suspected violations of laws and regulations.
2. TOKEN and Trading Aspects
2.1. Not informing the trading platform and users 15 days in advance of the temporary increase or fork in the total amount of TOKEN.
2.2. The average daily trading volume of a single trading pair is less than 1BTC for one consecutive week; a single trading pair has zero transactions within 24 hours.
2.3. The project party deliberately conceals possible major events that may seriously affect the price of TOKEN.
2.4. The addresses of the team and foundation have never been disclosed on the official website and social media, and TOKEN has not been used in accordance with the lock-up mechanism and disclosure.
3. Operational aspects
3.1. Significant deviations in information disclosure, deceiving users and trading platforms.
3.2. The website cannot be accessed, and the social media and community have not been maintained for more than two weeks.
3.3. Have not opened mainstream social media such as Facebook, Twitter, etc., and have no ability to respond to negative media reports.
3.4. Social media or official website did not disclose any project progress (for example: development progress, version update, team trends, etc.).
3.5. The propaganda or market behavior of the project party seriously damages the interests of SuperEx or the community.
4. Project implementation
4.1. The project development is not carried out according to the time node planned in the white paper, and there is no response announcement on the official website if the progress is delayed.
4.2. The source code (GitHub) of the public chain/protocol layer project has not been updated for three months, and the three-month version of the application project product has not been updated.
4.3. The project is suspected of money laundering, fraud or pyramid schemes and other illegal and criminal activities.
5. Technical security issues
5.1. There may be security risks when the main network of the project is switched, and the project party refuses to pay the risk guarantee fund.
5.2. There are security vulnerabilities such as overflow in the smart contract code.
5.3. The project occurs or there is a 51% attacked fork problem.
Hide TOKEN and offline trading pair process
SuperEx may delist TOKEN or delist trading pairs without notifying users in advance, but usually SuperEx will notify users in advance. Since each TOKEN may have different security risks, the final time of delisting a certain TOKEN is subject to the time node in the announcement of that time.
Creating a good trading environment is inseparable from the support and help of the majority of users. Users are welcome to actively provide the platform with the latest news about various projects to assist the platform in its review. You can contact online customer service or community customer service for suggestions and feedback on projects with related problems, and SuperEx will promptly verify and follow up. SuperEx sincerely apologizes for any trouble that may be caused to users by delisting TOKEN or trading pairs, and hopes that users will understand.
March 31, 2022