{"id":284329,"date":"2025-08-28T13:48:00","date_gmt":"2025-08-28T13:48:00","guid":{"rendered":"https:\/\/pocketoption.com\/blog\/news-events\/data\/trading-violations-2\/"},"modified":"2025-07-03T13:48:26","modified_gmt":"2025-07-03T13:48:26","slug":"trading-violations","status":"publish","type":"post","link":"https:\/\/pocketoption.com\/blog\/vt\/knowledge-base\/regulation-and-safety\/trading-violations\/","title":{"rendered":"Vi ph\u1ea1m giao d\u1ecbch"},"content":{"rendered":"<div id=\"root\"><div id=\"wrap-img-root\"><\/div><\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":5,"featured_media":210292,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18],"tags":[47],"class_list":["post-284329","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regulation-and-safety","tag-beginner"],"acf":{"h1":"Vi ph\u1ea1m giao d\u1ecbch","h1_source":{"label":"H1","type":"text","formatted_value":"Vi ph\u1ea1m giao d\u1ecbch"},"description":"Kh\u00e1m ph\u00e1 c\u00e1c vi ph\u1ea1m giao d\u1ecbch, h\u1eadu qu\u1ea3 c\u1ee7a ch\u00fang v\u00e0 c\u00e1c chi\u1ebfn l\u01b0\u1ee3c \u0111\u1ec3 tr\u00e1nh ch\u00fang. T\u00ecm hi\u1ec3u v\u1ec1 c\u00e1c h\u1ea1n ch\u1ebf t\u00e0i kho\u1ea3n ti\u1ec1n m\u1eb7t v\u00e0 tu\u00e2n th\u1ee7 t\u00e0i kho\u1ea3n.","description_source":{"label":"Description","type":"textarea","formatted_value":"Kh\u00e1m ph\u00e1 c\u00e1c vi ph\u1ea1m giao d\u1ecbch, h\u1eadu qu\u1ea3 c\u1ee7a ch\u00fang v\u00e0 c\u00e1c chi\u1ebfn l\u01b0\u1ee3c \u0111\u1ec3 tr\u00e1nh ch\u00fang. T\u00ecm hi\u1ec3u v\u1ec1 c\u00e1c h\u1ea1n ch\u1ebf t\u00e0i kho\u1ea3n ti\u1ec1n m\u1eb7t v\u00e0 tu\u00e2n th\u1ee7 t\u00e0i kho\u1ea3n."},"intro":"Trong th\u1ebf gi\u1edbi th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng, vi\u1ec7c hi\u1ec3u v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh giao d\u1ecbch l\u00e0 r\u1ea5t quan tr\u1ecdng \u0111\u1ed1i v\u1edbi c\u1ea3 nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 nh\u00e0 giao d\u1ecbch. Vi ph\u1ea1m giao d\u1ecbch c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn nh\u1eefng h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng, t\u1eeb h\u1ea1n ch\u1ebf t\u00e0i kho\u1ea3n \u0111\u1ebfn h\u1eadu qu\u1ea3 ph\u00e1p l\u00fd.","intro_source":{"label":"Intro","type":"text","formatted_value":"Trong th\u1ebf gi\u1edbi th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng, vi\u1ec7c hi\u1ec3u v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh giao d\u1ecbch l\u00e0 r\u1ea5t quan tr\u1ecdng \u0111\u1ed1i v\u1edbi c\u1ea3 nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 nh\u00e0 giao d\u1ecbch. Vi ph\u1ea1m giao d\u1ecbch c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn nh\u1eefng h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng, t\u1eeb h\u1ea1n ch\u1ebf t\u00e0i kho\u1ea3n \u0111\u1ebfn h\u1eadu qu\u1ea3 ph\u00e1p l\u00fd."},"body_html":"[cta_button text=\"\"]<div class='po-container po-container_width_article-sm'><h2 class='po-article-page__title'>Hi\u1ec3u v\u1ec1 Vi ph\u1ea1m Giao d\u1ecbch<\/h2><\/div><div class='po-container po-container_width_article-sm'><p class='po-article-page__text'>Vi ph\u1ea1m giao d\u1ecbch x\u1ea3y ra khi nh\u00e0 \u0111\u1ea7u t\u01b0 ho\u1eb7c nh\u00e0 giao d\u1ecbch kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c quy t\u1eafc v\u00e0 quy \u0111\u1ecbnh do c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 s\u00e0n giao d\u1ecbch \u0111\u1eb7t ra. Nh\u1eefng vi ph\u1ea1m n\u00e0y c\u00f3 th\u1ec3 c\u00f3 nhi\u1ec1u h\u00ecnh th\u1ee9c kh\u00e1c nhau, nh\u01b0ng m\u1ed9t s\u1ed1 h\u00ecnh th\u1ee9c ph\u1ed5 bi\u1ebfn nh\u1ea5t bao g\u1ed3m:<\/p><\/div><div class='po-container po-container_width_article-sm article-content po-article-page__text'><ul class='po-article-page-list'><li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Vi ph\u1ea1m giao d\u1ecbch trong ng\u00e0y theo m\u1eabu<\/li><li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Vi ph\u1ea1m giao d\u1ecbch kh\u00f4ng c\u00f3 ti\u1ec1n<\/li><li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Vi ph\u1ea1m thi\u1ec7n ch\u00ed<\/li><li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Vi ph\u1ea1m y\u00eau c\u1ea7u k\u00fd qu\u1ef9<\/li><\/ul><\/div><div class='po-container po-container_width_article-sm'><p class='po-article-page__text'>M\u1ed7i lo\u1ea1i vi ph\u1ea1m mang theo m\u1ed9t lo\u1ea1t h\u1eadu qu\u1ea3 ri\u00eang, c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u00e1ng k\u1ec3 \u0111\u1ebfn kh\u1ea3 n\u0103ng giao d\u1ecbch hi\u1ec7u qu\u1ea3 c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0. H\u00e3y c\u00f9ng kh\u00e1m ph\u00e1 m\u1ed9t s\u1ed1 vi ph\u1ea1m n\u00e0y chi ti\u1ebft h\u01a1n.<\/p><\/div><div class='po-container po-container_width_article-sm'><h2 class='po-article-page__title'>Vi ph\u1ea1m Giao d\u1ecbch T\u00e0i kho\u1ea3n Ti\u1ec1n m\u1eb7t<\/h2><\/div><div class='po-container po-container_width_article-sm'><p class='po-article-page__text'>C\u00e1c h\u1ea1n ch\u1ebf giao d\u1ecbch t\u00e0i kho\u1ea3n ti\u1ec1n m\u1eb7t \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 ng\u0103n ch\u1eb7n nh\u00e0 \u0111\u1ea7u t\u01b0 tham gia v\u00e0o giao d\u1ecbch qu\u00e1 m\u1ee9c m\u00e0 kh\u00f4ng c\u00f3 \u0111\u1ee7 ti\u1ec1n. Hai lo\u1ea1i vi ph\u1ea1m giao d\u1ecbch t\u00e0i kho\u1ea3n ti\u1ec1n m\u1eb7t ch\u00ednh l\u00e0:<\/p><\/div><div class='po-container po-container_width_article po-article-page__table'><div class='po-table'><table><thead><tr><th>Lo\u1ea1i Vi ph\u1ea1m<\/th><th>M\u00f4 t\u1ea3<\/th><th>H\u1eadu qu\u1ea3<\/th><\/tr><\/thead><tbody><tr><td>Giao d\u1ecbch kh\u00f4ng c\u00f3 ti\u1ec1n<\/td><td>Mua v\u00e0 b\u00e1n m\u1ed9t ch\u1ee9ng kho\u00e1n tr\u01b0\u1edbc khi thanh to\u00e1n cho giao d\u1ecbch mua ban \u0111\u1ea7u<\/td><td>H\u1ea1n ch\u1ebf ti\u1ec1n m\u1eb7t tr\u01b0\u1edbc 90 ng\u00e0y<\/td><\/tr><tr><td>Vi ph\u1ea1m thi\u1ec7n ch\u00ed<\/td><td>B\u00e1n ch\u1ee9ng kho\u00e1n \u0111\u01b0\u1ee3c mua b\u1eb1ng ti\u1ec1n ch\u01b0a thanh to\u00e1n tr\u01b0\u1edbc khi ti\u1ec1n \u0111\u01b0\u1ee3c thanh to\u00e1n<\/td><td>H\u1ea1n ch\u1ebf ti\u1ec1n m\u1eb7t tr\u01b0\u1edbc 90 ng\u00e0y sau ba l\u1ea7n vi ph\u1ea1m trong 12 th\u00e1ng<\/td><\/tr><\/tbody><\/table><\/div><\/div><div class='po-container po-container_width_article-sm'><p class='po-article-page__text'>Hi\u1ec3u r\u00f5 c\u00e1c vi ph\u1ea1m giao d\u1ecbch t\u00e0i kho\u1ea3n ti\u1ec1n m\u1eb7t n\u00e0y l\u00e0 c\u1ea7n thi\u1ebft \u0111\u1ec3 duy tr\u00ec h\u1ed3 s\u01a1 giao d\u1ecbch s\u1ea1ch v\u00e0 tr\u00e1nh c\u00e1c h\u1ea1n ch\u1ebf t\u00e0i kho\u1ea3n. Nh\u00e0 giao d\u1ecbch n\u00ean lu\u00f4n \u0111\u1ea3m b\u1ea3o c\u00f3 \u0111\u1ee7 ti\u1ec1n \u0111\u00e3 thanh to\u00e1n tr\u01b0\u1edbc khi th\u1ef1c hi\u1ec7n giao d\u1ecbch \u0111\u1ec3 ng\u0103n ch\u1eb7n nh\u1eefng vi ph\u1ea1m n\u00e0y.<\/p><\/div><div class='po-container po-container_width_article-sm'><h2 class='po-article-page__title'>Vi ph\u1ea1m Giao d\u1ecbch T\u00e0i kho\u1ea3n K\u00fd qu\u1ef9<\/h2><\/div><div class='po-container po-container_width_article-sm'><p class='po-article-page__text'>M\u1eb7c d\u00f9 t\u00e0i kho\u1ea3n k\u00fd qu\u1ef9 cung c\u1ea5p nhi\u1ec1u s\u1ef1 linh ho\u1ea1t h\u01a1n, ch\u00fang c\u0169ng \u0111i k\u00e8m v\u1edbi m\u1ed9t lo\u1ea1t c\u00e1c vi ph\u1ea1m ti\u1ec1m n\u0103ng ri\u00eang. Tr\u00e1nh vi ph\u1ea1m giao d\u1ecbch t\u00e0i kho\u1ea3n k\u00fd qu\u1ef9 \u0111\u00f2i h\u1ecfi s\u1ef1 hi\u1ec3u bi\u1ebft k\u1ef9 l\u01b0\u1ee1ng v\u1ec1 y\u00eau c\u1ea7u k\u00fd qu\u1ef9 v\u00e0 qu\u1ea3n l\u00fd c\u1ea9n th\u1eadn t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n. M\u1ed9t s\u1ed1 vi ph\u1ea1m t\u00e0i kho\u1ea3n k\u00fd qu\u1ef9 ph\u1ed5 bi\u1ebfn bao g\u1ed3m:<\/p><\/div><div class='po-container po-container_width_article-sm article-content po-article-page__text'><ul class='po-article-page-list'><li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>V\u01b0\u1ee3t qu\u00e1 y\u00eau c\u1ea7u k\u00fd qu\u1ef9 ban \u0111\u1ea7u<\/li><li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Kh\u00f4ng \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u k\u00fd qu\u1ef9<\/li><li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Vi ph\u1ea1m quy t\u1eafc nh\u00e0 giao d\u1ecbch trong ng\u00e0y theo m\u1eabu<\/li><\/ul><\/div><div class='po-container po-container_width_article-sm'><p class='po-article-page__text'>\u0110\u1ec3 duy tr\u00ec tu\u00e2n th\u1ee7 v\u00e0 tr\u00e1nh c\u00e1c vi ph\u1ea1m giao d\u1ecbch n\u00e0y, nh\u00e0 \u0111\u1ea7u t\u01b0 n\u00ean:<\/p><\/div><div class='po-container po-container_width_article po-article-page__table'><div class='po-table'><table><thead><tr><th>Chi\u1ebfn l\u01b0\u1ee3c<\/th><th>M\u00f4 t\u1ea3<\/th><\/tr><\/thead><tbody><tr><td>Gi\u00e1m s\u00e1t s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n<\/td><td>Th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o b\u1ea1n \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u k\u00fd qu\u1ef9<\/td><\/tr><tr><td>Hi\u1ec3u c\u00e1c quy t\u1eafc giao d\u1ecbch trong ng\u00e0y<\/td><td>Nh\u1eadn th\u1ee9c v\u1ec1 quy \u0111\u1ecbnh nh\u00e0 giao d\u1ecbch trong ng\u00e0y theo m\u1eabu n\u1ebfu b\u1ea1n th\u01b0\u1eddng xuy\u00ean giao d\u1ecbch<\/td><\/tr><tr><td>Duy tr\u00ec m\u1ed9t kho\u1ea3n ti\u1ec1n m\u1eb7t d\u1ef1 ph\u00f2ng<\/td><td>Gi\u1eef th\u00eam ti\u1ec1n m\u1eb7t trong t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n \u0111\u1ec3 trang tr\u1ea3i c\u00e1c y\u00eau c\u1ea7u k\u00fd qu\u1ef9 ti\u1ec1m n\u0103ng<\/td><\/tr><\/tbody><\/table><\/div><\/div>[cta_button text=\"\"]<div class='po-container po-container_width_article-sm'><h2 class='po-article-page__title'>H\u1eadu qu\u1ea3 c\u1ee7a Vi ph\u1ea1m Giao d\u1ecbch<\/h2><\/div><div class='po-container po-container_width_article-sm'><p class='po-article-page__text'>H\u1eadu qu\u1ea3 c\u1ee7a vi ph\u1ea1m giao d\u1ecbch c\u00f3 th\u1ec3 nghi\u00eam tr\u1ecdng v\u00e0 k\u00e9o d\u00e0i. T\u00f9y thu\u1ed9c v\u00e0o t\u00ednh ch\u1ea5t v\u00e0 t\u1ea7n su\u1ea5t c\u1ee7a c\u00e1c vi ph\u1ea1m, h\u1eadu qu\u1ea3 c\u00f3 th\u1ec3 bao g\u1ed3m:<\/p><\/div><div class='po-container po-container_width_article-sm article-content po-article-page__text'><ul class='po-article-page-list'><li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>H\u1ea1n ch\u1ebf ho\u1eb7c \u0111\u00f3ng b\u0103ng t\u00e0i kho\u1ea3n<\/li><li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Thanh l\u00fd b\u1eaft bu\u1ed9c c\u00e1c v\u1ecb th\u1ebf<\/li><li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>\u0110\u00ecnh ch\u1ec9 quy\u1ec1n giao d\u1ecbch<\/li><li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Ph\u1ea1t t\u00e0i ch\u00ednh ho\u1eb7c ti\u1ec1n ph\u1ea1t<\/li><\/ul><\/div><div class='po-container po-container_width_article-sm'><p class='po-article-page__text'>Trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p nghi\u00eam tr\u1ecdng, vi ph\u1ea1m giao d\u1ecbch l\u1eb7p l\u1ea1i ho\u1eb7c nghi\u00eam tr\u1ecdng c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd ho\u1eb7c c\u1ea5m v\u0129nh vi\u1ec5n tham gia v\u00e0o c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh. \u0110i\u1ec1u quan tr\u1ecdng l\u00e0 c\u00e1c nh\u00e0 giao d\u1ecbch ph\u1ea3i coi tr\u1ecdng nh\u1eefng h\u1eadu qu\u1ea3 ti\u1ec1m t\u00e0ng n\u00e0y v\u00e0 \u01b0u ti\u00ean tu\u00e2n th\u1ee7 t\u1ea5t c\u1ea3 c\u00e1c quy \u0111\u1ecbnh li\u00ean quan.<\/p><\/div><div class='po-container po-container_width_article-sm'><h2 class='po-article-page__title'>Chi\u1ebfn l\u01b0\u1ee3c Tr\u00e1nh Vi ph\u1ea1m Giao d\u1ecbch<\/h2><\/div><div class='po-container po-container_width_article-sm'><p class='po-article-page__text'>\u0110\u1ec3 duy tr\u00ec h\u1ed3 s\u01a1 giao d\u1ecbch s\u1ea1ch v\u00e0 tr\u00e1nh c\u00e1c c\u1ea1m b\u1eaby c\u1ee7a vi ph\u1ea1m giao d\u1ecbch, h\u00e3y xem x\u00e9t th\u1ef1c hi\u1ec7n c\u00e1c chi\u1ebfn l\u01b0\u1ee3c sau:<\/p><\/div><div class='po-container po-container_width_article po-article-page__table'><div class='po-table'><table><thead><tr><th>Chi\u1ebfn l\u01b0\u1ee3c<\/th><th>M\u00f4 t\u1ea3<\/th><\/tr><\/thead><tbody><tr><td>T\u1ef1 gi\u00e1o d\u1ee5c<\/td><td>C\u1eadp nh\u1eadt th\u00f4ng tin v\u1ec1 c\u00e1c quy t\u1eafc v\u00e0 quy \u0111\u1ecbnh giao d\u1ecbch<\/td><\/tr><tr><td>S\u1eed d\u1ee5ng ph\u1ea7n m\u1ec1m giao d\u1ecbch<\/td><td>T\u1eadn d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 gi\u00fap gi\u00e1m s\u00e1t t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n v\u00e0 ng\u0103n ch\u1eb7n vi ph\u1ea1m<\/td><\/tr><tr><td>Gi\u1eef h\u1ed3 s\u01a1 ch\u00ednh x\u00e1c<\/td><td>Duy tr\u00ec nh\u1eadt k\u00fd chi ti\u1ebft v\u1ec1 c\u00e1c giao d\u1ecbch v\u00e0 ho\u1ea1t \u0111\u1ed9ng t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n<\/td><\/tr><tr><td>T\u01b0 v\u1ea5n v\u1edbi chuy\u00ean gia<\/td><td>T\u00ecm ki\u1ebfm l\u1eddi khuy\u00ean t\u1eeb c\u00e1c c\u1ed1 v\u1ea5n t\u00e0i ch\u00ednh ho\u1eb7c chuy\u00ean gia tu\u00e2n th\u1ee7 khi c\u1ea7n thi\u1ebft<\/td><\/tr><\/tbody><\/table><\/div><\/div><div class='po-container po-container_width_article-sm'><p class='po-article-page__text'>B\u1eb1ng c\u00e1ch th\u1ef1c hi\u1ec7n c\u00e1c chi\u1ebfn l\u01b0\u1ee3c n\u00e0y v\u00e0 duy tr\u00ec c\u00e1ch ti\u1ebfp c\u1eadn c\u1ea3nh gi\u00e1c \u0111\u1ed1i v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch c\u1ee7a b\u1ea1n, b\u1ea1n c\u00f3 th\u1ec3 gi\u1ea3m \u0111\u00e1ng k\u1ec3 nguy c\u01a1 vi ph\u1ea1m giao d\u1ecbch v\u00e0 b\u1ea3o v\u1ec7 s\u1ef1 nghi\u1ec7p \u0111\u1ea7u t\u01b0 c\u1ee7a m\u00ecnh.<\/p><\/div><div class='po-container po-container_width_article-sm'><h2 class='po-article-page__title'>T\u1ea7m Quan Tr\u1ecdng c\u1ee7a Tu\u00e2n Th\u1ee7 trong Giao d\u1ecbch<\/h2><\/div><div class='po-container po-container_width_article-sm'><p class='po-article-page__text'>Tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh giao d\u1ecbch kh\u00f4ng ch\u1ec9 l\u00e0 tr\u00e1nh c\u00e1c h\u00ecnh ph\u1ea1t; \u0111\u00f3 l\u00e0 duy tr\u00ec t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh v\u00e0 b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u t\u01b0. B\u1eb1ng c\u00e1ch hi\u1ec3u v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c quy t\u1eafc xung quanh vi ph\u1ea1m giao d\u1ecbch, nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00f3ng g\u00f3p v\u00e0o m\u1ed9t m\u00f4i tr\u01b0\u1eddng th\u1ecb tr\u01b0\u1eddng c\u00f4ng b\u1eb1ng v\u00e0 hi\u1ec7u qu\u1ea3.<\/p><\/div><div class='po-container po-container_width_article-sm'><p class='po-article-page__text'>H\u01a1n n\u1eefa, cam k\u1ebft m\u1ea1nh m\u1ebd \u0111\u1ed1i v\u1edbi tu\u00e2n th\u1ee7 c\u00f3 th\u1ec3 mang l\u1ea1i l\u1ee3i \u00edch cho c\u00e1c nh\u00e0 giao d\u1ecbch c\u00e1 nh\u00e2n theo nhi\u1ec1u c\u00e1ch:<\/p><\/div><div class='po-container po-container_width_article-sm article-content po-article-page__text'><ul class='po-article-page-list'><li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>X\u00e2y d\u1ef1ng danh ti\u1ebfng t\u00edch c\u1ef1c trong c\u1ed9ng \u0111\u1ed3ng giao d\u1ecbch<\/li><li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Ph\u00e1t tri\u1ec3n th\u00f3i quen giao d\u1ecbch c\u00f3 k\u1ef7 lu\u1eadt<\/li><li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Gi\u1ea3m c\u0103ng th\u1eb3ng v\u00e0 lo l\u1eafng li\u00ean quan \u0111\u1ebfn c\u00e1c vi ph\u1ea1m ti\u1ec1m t\u00e0ng<\/li><li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>T\u1eadp trung v\u00e0o c\u00e1c chi\u1ebfn l\u01b0\u1ee3c \u0111\u1ea7u t\u01b0 d\u00e0i h\u1ea1n thay v\u00ec l\u1ee3i nhu\u1eadn ng\u1eafn h\u1ea1n<\/li><\/ul><\/div><div class='po-container po-container_width_article-sm'><p class='po-article-page__text'>B\u1eb1ng c\u00e1ch \u01b0u ti\u00ean tu\u00e2n th\u1ee7 v\u00e0 tr\u00e1nh vi ph\u1ea1m giao d\u1ecbch, nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 th\u1ec3 t\u1ea1o ra m\u1ed9t n\u1ec1n t\u1ea3ng v\u1eefng ch\u1eafc cho s\u1ef1 th\u00e0nh c\u00f4ng b\u1ec1n v\u1eefng tr\u00ean c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh.<\/p><\/div>[cta_button text=\"\"]<div class='po-container po-container_width_article-sm'><h2 class='po-article-page__title'>K\u1ebft Lu\u1eadn<\/h2><\/div><div class='po-container po-container_width_article-sm'><p class='po-article-page__text'>T\u00f3m l\u1ea1i, hi\u1ec3u v\u00e0 tr\u00e1nh vi ph\u1ea1m giao d\u1ecbch l\u00e0 \u0111i\u1ec1u c\u1ea7n thi\u1ebft cho b\u1ea5t k\u1ef3 ai tham gia v\u00e0o c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh. Cho d\u00f9 b\u1ea1n \u0111ang \u0111\u1ed1i ph\u00f3 v\u1edbi c\u00e1c h\u1ea1n ch\u1ebf giao d\u1ecbch t\u00e0i kho\u1ea3n ti\u1ec1n m\u1eb7t hay \u0111i\u1ec1u h\u01b0\u1edbng s\u1ef1 ph\u1ee9c t\u1ea1p c\u1ee7a tu\u00e2n th\u1ee7 t\u00e0i kho\u1ea3n k\u00fd qu\u1ef9, vi\u1ec7c c\u1eadp nh\u1eadt th\u00f4ng tin v\u00e0 c\u1ea3nh gi\u00e1c l\u00e0 ch\u00eca kh\u00f3a. B\u1eb1ng c\u00e1ch th\u1ef1c hi\u1ec7n c\u00e1c chi\u1ebfn l\u01b0\u1ee3c \u0111\u01b0\u1ee3c n\u00eau trong b\u00e0i vi\u1ebft n\u00e0y v\u00e0 duy tr\u00ec cam k\u1ebft v\u1edbi c\u00e1c th\u1ef1c h\u00e0nh giao d\u1ecbch \u0111\u1ea1o \u0111\u1ee9c, nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 th\u1ec3 b\u1ea3o v\u1ec7 m\u00ecnh kh\u1ecfi nh\u1eefng h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng c\u1ee7a vi ph\u1ea1m giao d\u1ecbch \u0111\u1ed3ng th\u1eddi \u0111\u00f3ng g\u00f3p v\u00e0o m\u1ed9t m\u00f4i tr\u01b0\u1eddng th\u1ecb tr\u01b0\u1eddng minh b\u1ea1ch v\u00e0 hi\u1ec7u qu\u1ea3 h\u01a1n.<\/p><\/div>","body_html_source":{"label":"Body HTML","type":"wysiwyg","formatted_value":"    <div class=\"po-container po-container_width_article\">\n        <a href=\"\/en\/quick-start\/\" class=\"po-line-banner po-article-page__line-banner\">\n            <svg class=\"svg-image po-line-banner__logo\" fill=\"currentColor\" width=\"auto\" height=\"auto\"\n                 aria-hidden=\"true\">\n                <use href=\"#svg-img-logo-white\"><\/use>\n            <\/svg>\n            <span class=\"po-line-banner__btn\"><\/span>\n        <\/a>\n    <\/div>\n    \n<div class='po-container po-container_width_article-sm'>\n<h2 class='po-article-page__title'>Hi\u1ec3u v\u1ec1 Vi ph\u1ea1m Giao d\u1ecbch<\/h2>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<p class='po-article-page__text'>Vi ph\u1ea1m giao d\u1ecbch x\u1ea3y ra khi nh\u00e0 \u0111\u1ea7u t\u01b0 ho\u1eb7c nh\u00e0 giao d\u1ecbch kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c quy t\u1eafc v\u00e0 quy \u0111\u1ecbnh do c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 s\u00e0n giao d\u1ecbch \u0111\u1eb7t ra. Nh\u1eefng vi ph\u1ea1m n\u00e0y c\u00f3 th\u1ec3 c\u00f3 nhi\u1ec1u h\u00ecnh th\u1ee9c kh\u00e1c nhau, nh\u01b0ng m\u1ed9t s\u1ed1 h\u00ecnh th\u1ee9c ph\u1ed5 bi\u1ebfn nh\u1ea5t bao g\u1ed3m:<\/p>\n<\/div>\n<div class='po-container po-container_width_article-sm article-content po-article-page__text'>\n<ul class='po-article-page-list'>\n<li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Vi ph\u1ea1m giao d\u1ecbch trong ng\u00e0y theo m\u1eabu<\/li>\n<li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Vi ph\u1ea1m giao d\u1ecbch kh\u00f4ng c\u00f3 ti\u1ec1n<\/li>\n<li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Vi ph\u1ea1m thi\u1ec7n ch\u00ed<\/li>\n<li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Vi ph\u1ea1m y\u00eau c\u1ea7u k\u00fd qu\u1ef9<\/li>\n<\/ul>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<p class='po-article-page__text'>M\u1ed7i lo\u1ea1i vi ph\u1ea1m mang theo m\u1ed9t lo\u1ea1t h\u1eadu qu\u1ea3 ri\u00eang, c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u00e1ng k\u1ec3 \u0111\u1ebfn kh\u1ea3 n\u0103ng giao d\u1ecbch hi\u1ec7u qu\u1ea3 c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0. H\u00e3y c\u00f9ng kh\u00e1m ph\u00e1 m\u1ed9t s\u1ed1 vi ph\u1ea1m n\u00e0y chi ti\u1ebft h\u01a1n.<\/p>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<h2 class='po-article-page__title'>Vi ph\u1ea1m Giao d\u1ecbch T\u00e0i kho\u1ea3n Ti\u1ec1n m\u1eb7t<\/h2>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<p class='po-article-page__text'>C\u00e1c h\u1ea1n ch\u1ebf giao d\u1ecbch t\u00e0i kho\u1ea3n ti\u1ec1n m\u1eb7t \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 ng\u0103n ch\u1eb7n nh\u00e0 \u0111\u1ea7u t\u01b0 tham gia v\u00e0o giao d\u1ecbch qu\u00e1 m\u1ee9c m\u00e0 kh\u00f4ng c\u00f3 \u0111\u1ee7 ti\u1ec1n. Hai lo\u1ea1i vi ph\u1ea1m giao d\u1ecbch t\u00e0i kho\u1ea3n ti\u1ec1n m\u1eb7t ch\u00ednh l\u00e0:<\/p>\n<\/div>\n<div class='po-container po-container_width_article po-article-page__table'>\n<div class='po-table'>\n<table>\n<thead>\n<tr>\n<th>Lo\u1ea1i Vi ph\u1ea1m<\/th>\n<th>M\u00f4 t\u1ea3<\/th>\n<th>H\u1eadu qu\u1ea3<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Giao d\u1ecbch kh\u00f4ng c\u00f3 ti\u1ec1n<\/td>\n<td>Mua v\u00e0 b\u00e1n m\u1ed9t ch\u1ee9ng kho\u00e1n tr\u01b0\u1edbc khi thanh to\u00e1n cho giao d\u1ecbch mua ban \u0111\u1ea7u<\/td>\n<td>H\u1ea1n ch\u1ebf ti\u1ec1n m\u1eb7t tr\u01b0\u1edbc 90 ng\u00e0y<\/td>\n<\/tr>\n<tr>\n<td>Vi ph\u1ea1m thi\u1ec7n ch\u00ed<\/td>\n<td>B\u00e1n ch\u1ee9ng kho\u00e1n \u0111\u01b0\u1ee3c mua b\u1eb1ng ti\u1ec1n ch\u01b0a thanh to\u00e1n tr\u01b0\u1edbc khi ti\u1ec1n \u0111\u01b0\u1ee3c thanh to\u00e1n<\/td>\n<td>H\u1ea1n ch\u1ebf ti\u1ec1n m\u1eb7t tr\u01b0\u1edbc 90 ng\u00e0y sau ba l\u1ea7n vi ph\u1ea1m trong 12 th\u00e1ng<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<p class='po-article-page__text'>Hi\u1ec3u r\u00f5 c\u00e1c vi ph\u1ea1m giao d\u1ecbch t\u00e0i kho\u1ea3n ti\u1ec1n m\u1eb7t n\u00e0y l\u00e0 c\u1ea7n thi\u1ebft \u0111\u1ec3 duy tr\u00ec h\u1ed3 s\u01a1 giao d\u1ecbch s\u1ea1ch v\u00e0 tr\u00e1nh c\u00e1c h\u1ea1n ch\u1ebf t\u00e0i kho\u1ea3n. Nh\u00e0 giao d\u1ecbch n\u00ean lu\u00f4n \u0111\u1ea3m b\u1ea3o c\u00f3 \u0111\u1ee7 ti\u1ec1n \u0111\u00e3 thanh to\u00e1n tr\u01b0\u1edbc khi th\u1ef1c hi\u1ec7n giao d\u1ecbch \u0111\u1ec3 ng\u0103n ch\u1eb7n nh\u1eefng vi ph\u1ea1m n\u00e0y.<\/p>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<h2 class='po-article-page__title'>Vi ph\u1ea1m Giao d\u1ecbch T\u00e0i kho\u1ea3n K\u00fd qu\u1ef9<\/h2>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<p class='po-article-page__text'>M\u1eb7c d\u00f9 t\u00e0i kho\u1ea3n k\u00fd qu\u1ef9 cung c\u1ea5p nhi\u1ec1u s\u1ef1 linh ho\u1ea1t h\u01a1n, ch\u00fang c\u0169ng \u0111i k\u00e8m v\u1edbi m\u1ed9t lo\u1ea1t c\u00e1c vi ph\u1ea1m ti\u1ec1m n\u0103ng ri\u00eang. Tr\u00e1nh vi ph\u1ea1m giao d\u1ecbch t\u00e0i kho\u1ea3n k\u00fd qu\u1ef9 \u0111\u00f2i h\u1ecfi s\u1ef1 hi\u1ec3u bi\u1ebft k\u1ef9 l\u01b0\u1ee1ng v\u1ec1 y\u00eau c\u1ea7u k\u00fd qu\u1ef9 v\u00e0 qu\u1ea3n l\u00fd c\u1ea9n th\u1eadn t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n. M\u1ed9t s\u1ed1 vi ph\u1ea1m t\u00e0i kho\u1ea3n k\u00fd qu\u1ef9 ph\u1ed5 bi\u1ebfn bao g\u1ed3m:<\/p>\n<\/div>\n<div class='po-container po-container_width_article-sm article-content po-article-page__text'>\n<ul class='po-article-page-list'>\n<li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>V\u01b0\u1ee3t qu\u00e1 y\u00eau c\u1ea7u k\u00fd qu\u1ef9 ban \u0111\u1ea7u<\/li>\n<li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Kh\u00f4ng \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u k\u00fd qu\u1ef9<\/li>\n<li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Vi ph\u1ea1m quy t\u1eafc nh\u00e0 giao d\u1ecbch trong ng\u00e0y theo m\u1eabu<\/li>\n<\/ul>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<p class='po-article-page__text'>\u0110\u1ec3 duy tr\u00ec tu\u00e2n th\u1ee7 v\u00e0 tr\u00e1nh c\u00e1c vi ph\u1ea1m giao d\u1ecbch n\u00e0y, nh\u00e0 \u0111\u1ea7u t\u01b0 n\u00ean:<\/p>\n<\/div>\n<div class='po-container po-container_width_article po-article-page__table'>\n<div class='po-table'>\n<table>\n<thead>\n<tr>\n<th>Chi\u1ebfn l\u01b0\u1ee3c<\/th>\n<th>M\u00f4 t\u1ea3<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Gi\u00e1m s\u00e1t s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n<\/td>\n<td>Th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o b\u1ea1n \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u k\u00fd qu\u1ef9<\/td>\n<\/tr>\n<tr>\n<td>Hi\u1ec3u c\u00e1c quy t\u1eafc giao d\u1ecbch trong ng\u00e0y<\/td>\n<td>Nh\u1eadn th\u1ee9c v\u1ec1 quy \u0111\u1ecbnh nh\u00e0 giao d\u1ecbch trong ng\u00e0y theo m\u1eabu n\u1ebfu b\u1ea1n th\u01b0\u1eddng xuy\u00ean giao d\u1ecbch<\/td>\n<\/tr>\n<tr>\n<td>Duy tr\u00ec m\u1ed9t kho\u1ea3n ti\u1ec1n m\u1eb7t d\u1ef1 ph\u00f2ng<\/td>\n<td>Gi\u1eef th\u00eam ti\u1ec1n m\u1eb7t trong t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n \u0111\u1ec3 trang tr\u1ea3i c\u00e1c y\u00eau c\u1ea7u k\u00fd qu\u1ef9 ti\u1ec1m n\u0103ng<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n    <div class=\"po-container po-container_width_article\">\n        <a href=\"\/en\/quick-start\/\" class=\"po-line-banner po-article-page__line-banner\">\n            <svg class=\"svg-image po-line-banner__logo\" fill=\"currentColor\" width=\"auto\" height=\"auto\"\n                 aria-hidden=\"true\">\n                <use href=\"#svg-img-logo-white\"><\/use>\n            <\/svg>\n            <span class=\"po-line-banner__btn\"><\/span>\n        <\/a>\n    <\/div>\n    \n<div class='po-container po-container_width_article-sm'>\n<h2 class='po-article-page__title'>H\u1eadu qu\u1ea3 c\u1ee7a Vi ph\u1ea1m Giao d\u1ecbch<\/h2>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<p class='po-article-page__text'>H\u1eadu qu\u1ea3 c\u1ee7a vi ph\u1ea1m giao d\u1ecbch c\u00f3 th\u1ec3 nghi\u00eam tr\u1ecdng v\u00e0 k\u00e9o d\u00e0i. T\u00f9y thu\u1ed9c v\u00e0o t\u00ednh ch\u1ea5t v\u00e0 t\u1ea7n su\u1ea5t c\u1ee7a c\u00e1c vi ph\u1ea1m, h\u1eadu qu\u1ea3 c\u00f3 th\u1ec3 bao g\u1ed3m:<\/p>\n<\/div>\n<div class='po-container po-container_width_article-sm article-content po-article-page__text'>\n<ul class='po-article-page-list'>\n<li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>H\u1ea1n ch\u1ebf ho\u1eb7c \u0111\u00f3ng b\u0103ng t\u00e0i kho\u1ea3n<\/li>\n<li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Thanh l\u00fd b\u1eaft bu\u1ed9c c\u00e1c v\u1ecb th\u1ebf<\/li>\n<li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>\u0110\u00ecnh ch\u1ec9 quy\u1ec1n giao d\u1ecbch<\/li>\n<li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Ph\u1ea1t t\u00e0i ch\u00ednh ho\u1eb7c ti\u1ec1n ph\u1ea1t<\/li>\n<\/ul>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<p class='po-article-page__text'>Trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p nghi\u00eam tr\u1ecdng, vi ph\u1ea1m giao d\u1ecbch l\u1eb7p l\u1ea1i ho\u1eb7c nghi\u00eam tr\u1ecdng c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd ho\u1eb7c c\u1ea5m v\u0129nh vi\u1ec5n tham gia v\u00e0o c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh. \u0110i\u1ec1u quan tr\u1ecdng l\u00e0 c\u00e1c nh\u00e0 giao d\u1ecbch ph\u1ea3i coi tr\u1ecdng nh\u1eefng h\u1eadu qu\u1ea3 ti\u1ec1m t\u00e0ng n\u00e0y v\u00e0 \u01b0u ti\u00ean tu\u00e2n th\u1ee7 t\u1ea5t c\u1ea3 c\u00e1c quy \u0111\u1ecbnh li\u00ean quan.<\/p>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<h2 class='po-article-page__title'>Chi\u1ebfn l\u01b0\u1ee3c Tr\u00e1nh Vi ph\u1ea1m Giao d\u1ecbch<\/h2>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<p class='po-article-page__text'>\u0110\u1ec3 duy tr\u00ec h\u1ed3 s\u01a1 giao d\u1ecbch s\u1ea1ch v\u00e0 tr\u00e1nh c\u00e1c c\u1ea1m b\u1eaby c\u1ee7a vi ph\u1ea1m giao d\u1ecbch, h\u00e3y xem x\u00e9t th\u1ef1c hi\u1ec7n c\u00e1c chi\u1ebfn l\u01b0\u1ee3c sau:<\/p>\n<\/div>\n<div class='po-container po-container_width_article po-article-page__table'>\n<div class='po-table'>\n<table>\n<thead>\n<tr>\n<th>Chi\u1ebfn l\u01b0\u1ee3c<\/th>\n<th>M\u00f4 t\u1ea3<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>T\u1ef1 gi\u00e1o d\u1ee5c<\/td>\n<td>C\u1eadp nh\u1eadt th\u00f4ng tin v\u1ec1 c\u00e1c quy t\u1eafc v\u00e0 quy \u0111\u1ecbnh giao d\u1ecbch<\/td>\n<\/tr>\n<tr>\n<td>S\u1eed d\u1ee5ng ph\u1ea7n m\u1ec1m giao d\u1ecbch<\/td>\n<td>T\u1eadn d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 gi\u00fap gi\u00e1m s\u00e1t t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n v\u00e0 ng\u0103n ch\u1eb7n vi ph\u1ea1m<\/td>\n<\/tr>\n<tr>\n<td>Gi\u1eef h\u1ed3 s\u01a1 ch\u00ednh x\u00e1c<\/td>\n<td>Duy tr\u00ec nh\u1eadt k\u00fd chi ti\u1ebft v\u1ec1 c\u00e1c giao d\u1ecbch v\u00e0 ho\u1ea1t \u0111\u1ed9ng t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n<\/td>\n<\/tr>\n<tr>\n<td>T\u01b0 v\u1ea5n v\u1edbi chuy\u00ean gia<\/td>\n<td>T\u00ecm ki\u1ebfm l\u1eddi khuy\u00ean t\u1eeb c\u00e1c c\u1ed1 v\u1ea5n t\u00e0i ch\u00ednh ho\u1eb7c chuy\u00ean gia tu\u00e2n th\u1ee7 khi c\u1ea7n thi\u1ebft<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<p class='po-article-page__text'>B\u1eb1ng c\u00e1ch th\u1ef1c hi\u1ec7n c\u00e1c chi\u1ebfn l\u01b0\u1ee3c n\u00e0y v\u00e0 duy tr\u00ec c\u00e1ch ti\u1ebfp c\u1eadn c\u1ea3nh gi\u00e1c \u0111\u1ed1i v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch c\u1ee7a b\u1ea1n, b\u1ea1n c\u00f3 th\u1ec3 gi\u1ea3m \u0111\u00e1ng k\u1ec3 nguy c\u01a1 vi ph\u1ea1m giao d\u1ecbch v\u00e0 b\u1ea3o v\u1ec7 s\u1ef1 nghi\u1ec7p \u0111\u1ea7u t\u01b0 c\u1ee7a m\u00ecnh.<\/p>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<h2 class='po-article-page__title'>T\u1ea7m Quan Tr\u1ecdng c\u1ee7a Tu\u00e2n Th\u1ee7 trong Giao d\u1ecbch<\/h2>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<p class='po-article-page__text'>Tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh giao d\u1ecbch kh\u00f4ng ch\u1ec9 l\u00e0 tr\u00e1nh c\u00e1c h\u00ecnh ph\u1ea1t; \u0111\u00f3 l\u00e0 duy tr\u00ec t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh v\u00e0 b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u t\u01b0. B\u1eb1ng c\u00e1ch hi\u1ec3u v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c quy t\u1eafc xung quanh vi ph\u1ea1m giao d\u1ecbch, nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00f3ng g\u00f3p v\u00e0o m\u1ed9t m\u00f4i tr\u01b0\u1eddng th\u1ecb tr\u01b0\u1eddng c\u00f4ng b\u1eb1ng v\u00e0 hi\u1ec7u qu\u1ea3.<\/p>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<p class='po-article-page__text'>H\u01a1n n\u1eefa, cam k\u1ebft m\u1ea1nh m\u1ebd \u0111\u1ed1i v\u1edbi tu\u00e2n th\u1ee7 c\u00f3 th\u1ec3 mang l\u1ea1i l\u1ee3i \u00edch cho c\u00e1c nh\u00e0 giao d\u1ecbch c\u00e1 nh\u00e2n theo nhi\u1ec1u c\u00e1ch:<\/p>\n<\/div>\n<div class='po-container po-container_width_article-sm article-content po-article-page__text'>\n<ul class='po-article-page-list'>\n<li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>X\u00e2y d\u1ef1ng danh ti\u1ebfng t\u00edch c\u1ef1c trong c\u1ed9ng \u0111\u1ed3ng giao d\u1ecbch<\/li>\n<li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Ph\u00e1t tri\u1ec3n th\u00f3i quen giao d\u1ecbch c\u00f3 k\u1ef7 lu\u1eadt<\/li>\n<li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>Gi\u1ea3m c\u0103ng th\u1eb3ng v\u00e0 lo l\u1eafng li\u00ean quan \u0111\u1ebfn c\u00e1c vi ph\u1ea1m ti\u1ec1m t\u00e0ng<\/li>\n<li class='po-article-page__text po-article-page__text_no-margin po-list-lvl_1'>T\u1eadp trung v\u00e0o c\u00e1c chi\u1ebfn l\u01b0\u1ee3c \u0111\u1ea7u t\u01b0 d\u00e0i h\u1ea1n thay v\u00ec l\u1ee3i nhu\u1eadn ng\u1eafn h\u1ea1n<\/li>\n<\/ul>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<p class='po-article-page__text'>B\u1eb1ng c\u00e1ch \u01b0u ti\u00ean tu\u00e2n th\u1ee7 v\u00e0 tr\u00e1nh vi ph\u1ea1m giao d\u1ecbch, nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 th\u1ec3 t\u1ea1o ra m\u1ed9t n\u1ec1n t\u1ea3ng v\u1eefng ch\u1eafc cho s\u1ef1 th\u00e0nh c\u00f4ng b\u1ec1n v\u1eefng tr\u00ean c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh.<\/p>\n<\/div>\n    <div class=\"po-container po-container_width_article\">\n        <a href=\"\/en\/quick-start\/\" class=\"po-line-banner po-article-page__line-banner\">\n            <svg class=\"svg-image po-line-banner__logo\" fill=\"currentColor\" width=\"auto\" height=\"auto\"\n                 aria-hidden=\"true\">\n                <use href=\"#svg-img-logo-white\"><\/use>\n            <\/svg>\n            <span class=\"po-line-banner__btn\"><\/span>\n        <\/a>\n    <\/div>\n    \n<div class='po-container po-container_width_article-sm'>\n<h2 class='po-article-page__title'>K\u1ebft Lu\u1eadn<\/h2>\n<\/div>\n<div class='po-container po-container_width_article-sm'>\n<p class='po-article-page__text'>T\u00f3m l\u1ea1i, hi\u1ec3u v\u00e0 tr\u00e1nh vi ph\u1ea1m giao d\u1ecbch l\u00e0 \u0111i\u1ec1u c\u1ea7n thi\u1ebft cho b\u1ea5t k\u1ef3 ai tham gia v\u00e0o c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh. Cho d\u00f9 b\u1ea1n \u0111ang \u0111\u1ed1i ph\u00f3 v\u1edbi c\u00e1c h\u1ea1n ch\u1ebf giao d\u1ecbch t\u00e0i kho\u1ea3n ti\u1ec1n m\u1eb7t hay \u0111i\u1ec1u h\u01b0\u1edbng s\u1ef1 ph\u1ee9c t\u1ea1p c\u1ee7a tu\u00e2n th\u1ee7 t\u00e0i kho\u1ea3n k\u00fd qu\u1ef9, vi\u1ec7c c\u1eadp nh\u1eadt th\u00f4ng tin v\u00e0 c\u1ea3nh gi\u00e1c l\u00e0 ch\u00eca kh\u00f3a. B\u1eb1ng c\u00e1ch th\u1ef1c hi\u1ec7n c\u00e1c chi\u1ebfn l\u01b0\u1ee3c \u0111\u01b0\u1ee3c n\u00eau trong b\u00e0i vi\u1ebft n\u00e0y v\u00e0 duy tr\u00ec cam k\u1ebft v\u1edbi c\u00e1c th\u1ef1c h\u00e0nh giao d\u1ecbch \u0111\u1ea1o \u0111\u1ee9c, nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 th\u1ec3 b\u1ea3o v\u1ec7 m\u00ecnh kh\u1ecfi nh\u1eefng h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng c\u1ee7a vi ph\u1ea1m giao d\u1ecbch \u0111\u1ed3ng th\u1eddi \u0111\u00f3ng g\u00f3p v\u00e0o m\u1ed9t m\u00f4i tr\u01b0\u1eddng th\u1ecb tr\u01b0\u1eddng minh b\u1ea1ch v\u00e0 hi\u1ec7u qu\u1ea3 h\u01a1n.<\/p>\n<\/div>\n"},"faq":[{"question":"Vi ph\u1ea1m giao d\u1ecbch ti\u1ec1n m\u1eb7t l\u00e0 g\u00ec?","answer":"M\u1ed9t vi ph\u1ea1m giao d\u1ecbch ti\u1ec1n m\u1eb7t x\u1ea3y ra khi m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 mua v\u00e0 b\u00e1n ch\u1ee9ng kho\u00e1n trong m\u1ed9t t\u00e0i kho\u1ea3n ti\u1ec1n m\u1eb7t m\u00e0 kh\u00f4ng c\u00f3 \u0111\u1ee7 ti\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c thanh to\u00e1n \u0111\u1ec3 trang tr\u1ea3i c\u00e1c giao d\u1ecbch. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 bao g\u1ed3m vi ph\u1ea1m c\u01b0\u1ee1i mi\u1ec5n ph\u00ed v\u00e0 vi ph\u1ea1m thi\u1ec7n ch\u00ed."},{"question":"L\u00e0m th\u1ebf n\u00e0o \u0111\u1ec3 tr\u00e1nh vi ph\u1ea1m giao d\u1ecbch t\u00e0i kho\u1ea3n k\u00fd qu\u1ef9?","answer":"\u0110\u1ec3 tr\u00e1nh vi ph\u1ea1m giao d\u1ecbch t\u00e0i kho\u1ea3n k\u00fd qu\u1ef9, h\u00e3y th\u01b0\u1eddng xuy\u00ean theo d\u00f5i s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n, hi\u1ec3u r\u00f5 c\u00e1c quy t\u1eafc giao d\u1ecbch trong ng\u00e0y, duy tr\u00ec m\u1ed9t kho\u1ea3n d\u1ef1 tr\u1eef ti\u1ec1n m\u1eb7t v\u00e0 lu\u00f4n c\u1eadp nh\u1eadt th\u00f4ng tin v\u1ec1 y\u00eau c\u1ea7u k\u00fd qu\u1ef9."},{"question":"H\u1eadu qu\u1ea3 c\u1ee7a vi\u1ec7c vi ph\u1ea1m giao d\u1ecbch l\u1eb7p \u0111i l\u1eb7p l\u1ea1i l\u00e0 g\u00ec?","answer":"C\u00e1c vi ph\u1ea1m giao d\u1ecbch l\u1eb7p l\u1ea1i c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn h\u1ea1n ch\u1ebf t\u00e0i kho\u1ea3n, bu\u1ed9c thanh l\u00fd c\u00e1c v\u1ecb th\u1ebf, \u0111\u00ecnh ch\u1ec9 quy\u1ec1n giao d\u1ecbch, ph\u1ea1t t\u00e0i ch\u00ednh, v\u00e0 trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p nghi\u00eam tr\u1ecdng, c\u00f3 th\u1ec3 b\u1ecb ki\u1ec7n t\u1ee5ng ho\u1eb7c c\u1ea5m v\u0129nh vi\u1ec5n kh\u1ecfi giao d\u1ecbch."},{"question":"C\u00e1c h\u00ecnh ph\u1ea1t vi ph\u1ea1m giao d\u1ecbch th\u01b0\u1eddng k\u00e9o d\u00e0i bao l\u00e2u?","answer":"Th\u1eddi gian c\u1ee7a c\u00e1c h\u00ecnh ph\u1ea1t c\u00f3 th\u1ec3 kh\u00e1c nhau, nh\u01b0ng nhi\u1ec1u h\u1ea1n ch\u1ebf, ch\u1eb3ng h\u1ea1n nh\u01b0 nh\u1eefng h\u1ea1n ch\u1ebf do vi ph\u1ea1m t\u00e0i kho\u1ea3n ti\u1ec1n m\u1eb7t, th\u01b0\u1eddng k\u00e9o d\u00e0i trong 90 ng\u00e0y. Tuy nhi\u00ean, c\u00e1c vi ph\u1ea1m nghi\u00eam tr\u1ecdng h\u01a1n ho\u1eb7c l\u1eb7p l\u1ea1i c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn h\u1eadu qu\u1ea3 k\u00e9o d\u00e0i h\u01a1n."},{"question":"C\u00e1c vi ph\u1ea1m giao d\u1ecbch c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn \u0111i\u1ec3m t\u00edn d\u1ee5ng c\u1ee7a t\u00f4i kh\u00f4ng?","answer":"N\u00f3i chung, c\u00e1c vi ph\u1ea1m giao d\u1ecbch kh\u00f4ng \u1ea3nh h\u01b0\u1edfng tr\u1ef1c ti\u1ebfp \u0111\u1ebfn \u0111i\u1ec3m t\u00edn d\u1ee5ng c\u1ee7a b\u1ea1n. Tuy nhi\u00ean, n\u1ebfu c\u00e1c vi ph\u1ea1m d\u1eabn \u0111\u1ebfn c\u00e1c kho\u1ea3n n\u1ee3 ch\u01b0a thanh to\u00e1n ho\u1eb7c h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd, nh\u1eefng h\u1eadu qu\u1ea3 n\u00e0y c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn t\u00edn d\u1ee5ng c\u1ee7a b\u1ea1n trong d\u00e0i h\u1ea1n."}],"faq_source":{"label":"FAQ","type":"repeater","formatted_value":[{"question":"Vi ph\u1ea1m giao d\u1ecbch ti\u1ec1n m\u1eb7t l\u00e0 g\u00ec?","answer":"M\u1ed9t vi ph\u1ea1m giao d\u1ecbch ti\u1ec1n m\u1eb7t x\u1ea3y ra khi m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 mua v\u00e0 b\u00e1n ch\u1ee9ng kho\u00e1n trong m\u1ed9t t\u00e0i kho\u1ea3n ti\u1ec1n m\u1eb7t m\u00e0 kh\u00f4ng c\u00f3 \u0111\u1ee7 ti\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c thanh to\u00e1n \u0111\u1ec3 trang tr\u1ea3i c\u00e1c giao d\u1ecbch. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 bao g\u1ed3m vi ph\u1ea1m c\u01b0\u1ee1i mi\u1ec5n ph\u00ed v\u00e0 vi ph\u1ea1m thi\u1ec7n ch\u00ed."},{"question":"L\u00e0m th\u1ebf n\u00e0o \u0111\u1ec3 tr\u00e1nh vi ph\u1ea1m giao d\u1ecbch t\u00e0i kho\u1ea3n k\u00fd qu\u1ef9?","answer":"\u0110\u1ec3 tr\u00e1nh vi ph\u1ea1m giao d\u1ecbch t\u00e0i kho\u1ea3n k\u00fd qu\u1ef9, h\u00e3y th\u01b0\u1eddng xuy\u00ean theo d\u00f5i s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n, hi\u1ec3u r\u00f5 c\u00e1c quy t\u1eafc giao d\u1ecbch trong ng\u00e0y, duy tr\u00ec m\u1ed9t kho\u1ea3n d\u1ef1 tr\u1eef ti\u1ec1n m\u1eb7t v\u00e0 lu\u00f4n c\u1eadp nh\u1eadt th\u00f4ng tin v\u1ec1 y\u00eau c\u1ea7u k\u00fd qu\u1ef9."},{"question":"H\u1eadu qu\u1ea3 c\u1ee7a vi\u1ec7c vi ph\u1ea1m giao d\u1ecbch l\u1eb7p \u0111i l\u1eb7p l\u1ea1i l\u00e0 g\u00ec?","answer":"C\u00e1c vi ph\u1ea1m giao d\u1ecbch l\u1eb7p l\u1ea1i c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn h\u1ea1n ch\u1ebf t\u00e0i kho\u1ea3n, bu\u1ed9c thanh l\u00fd c\u00e1c v\u1ecb th\u1ebf, \u0111\u00ecnh ch\u1ec9 quy\u1ec1n giao d\u1ecbch, ph\u1ea1t t\u00e0i ch\u00ednh, v\u00e0 trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p nghi\u00eam tr\u1ecdng, c\u00f3 th\u1ec3 b\u1ecb ki\u1ec7n t\u1ee5ng ho\u1eb7c c\u1ea5m v\u0129nh vi\u1ec5n kh\u1ecfi giao d\u1ecbch."},{"question":"C\u00e1c h\u00ecnh ph\u1ea1t vi ph\u1ea1m giao d\u1ecbch th\u01b0\u1eddng k\u00e9o d\u00e0i bao l\u00e2u?","answer":"Th\u1eddi gian c\u1ee7a c\u00e1c h\u00ecnh ph\u1ea1t c\u00f3 th\u1ec3 kh\u00e1c nhau, nh\u01b0ng nhi\u1ec1u h\u1ea1n ch\u1ebf, ch\u1eb3ng h\u1ea1n nh\u01b0 nh\u1eefng h\u1ea1n ch\u1ebf do vi ph\u1ea1m t\u00e0i kho\u1ea3n ti\u1ec1n m\u1eb7t, th\u01b0\u1eddng k\u00e9o d\u00e0i trong 90 ng\u00e0y. Tuy nhi\u00ean, c\u00e1c vi ph\u1ea1m nghi\u00eam tr\u1ecdng h\u01a1n ho\u1eb7c l\u1eb7p l\u1ea1i c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn h\u1eadu qu\u1ea3 k\u00e9o d\u00e0i h\u01a1n."},{"question":"C\u00e1c vi ph\u1ea1m giao d\u1ecbch c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn \u0111i\u1ec3m t\u00edn d\u1ee5ng c\u1ee7a t\u00f4i kh\u00f4ng?","answer":"N\u00f3i chung, c\u00e1c vi ph\u1ea1m giao d\u1ecbch kh\u00f4ng \u1ea3nh h\u01b0\u1edfng tr\u1ef1c ti\u1ebfp \u0111\u1ebfn \u0111i\u1ec3m t\u00edn d\u1ee5ng c\u1ee7a b\u1ea1n. Tuy nhi\u00ean, n\u1ebfu c\u00e1c vi ph\u1ea1m d\u1eabn \u0111\u1ebfn c\u00e1c kho\u1ea3n n\u1ee3 ch\u01b0a thanh to\u00e1n ho\u1eb7c h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd, nh\u1eefng h\u1eadu qu\u1ea3 n\u00e0y c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn t\u00edn d\u1ee5ng c\u1ee7a b\u1ea1n trong d\u00e0i h\u1ea1n."}]}},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v24.8 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Vi ph\u1ea1m giao d\u1ecbch<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/pocketoption.com\/blog\/vt\/knowledge-base\/regulation-and-safety\/trading-violations\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Vi ph\u1ea1m giao d\u1ecbch\" \/>\n<meta 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