I'm not a native English speaker, but this sounds like the exchange has their own Laws:
Applicable law
By visiting this website, you agree that the laws of OxaPay, without regard to principles of conflict laws, will govern these terms and conditions, or any dispute of any sort that might come between OxaPay and you, or its business partners and associates.
I've never seen this before!
Account Closure & Suspension
3. The Company reserves the right to suspend your Account in the following circumstances:
~
- If you, your Account, or your behavior pose regulatory risks to the Company.
Skimming through the rest of their Terms, they're basically saying they can do whatever they want. I wouldn't have used them in the first place.
If it would have been a Type 1 Newbie-warning Flag, I would have Supported it based on what I wrote above. But for a contract violation Flag, I'd like to see some actual evidence before I Support it.