Our risk department is dedicated to ensuring the integrity and security of our platform by thoroughly investigating all our clients. We employ a combination of automated systems and manual reviews to monitor and analyze various activities and behaviors.
Monitoring and Tracking:
Our automated system tracks all activities performed by our traders. This includes trading behavior, potential trading cheating, risky practices, and prohibited practices.
We also monitor account sharing, IP sharing, IP activity, and device activity.
Compliance Checks:
We perform checks related to KYC (Know Your Customer) fraud, AML (Anti-Money Laundering) practices, and detecting money mules. These practices are standard in the financial industry and essential for adhering to strict KYC and AML regulations.
Manual Review and Verification:
While the initial flagging is done automatically, our risk department manually reviews and confirms all flagged activities. We prioritize the presumption of honesty and engage with clients to gather additional information when needed. Decisions are made carefully, based on a comprehensive view and sufficient evidence.
Consequences of Fraudulent Activity:
Users caught cheating or committing fraud will face severe consequences, including account closure, blacklisting from our services, and sharing of personal and activity details to relevant authorities. Our commitment to maintaining a secure and compliant platform means we take these processes seriously to protect our community and adhere to industry standards.