I think you know something. Maybe you're a friend or member of Exchange   
please show me this instruction!! where you said that creating order with very low price is illegal!
I have a customer of Binance, Hitbtc, yobit, and ... for more than 2 year but they don't act like  this


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Hm, I'm trade here already 7 month and any problems yet. Maybe you really need to follow the instructions. I think it can help to solve this situation. Also such activity can be because you created orders with very low or very high prices and it looks strange. Just my opinion

Anyway, good luck and have a great day
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