thoroughly monitoring and investigating the activities of all our clients. We use a combination of automated systems and manual reviews to analyze various behaviors and ensure compliance with industry standards.
Monitoring and Tracking:
Our automated systems continuously track all activities performed by our traders. This includes monitoring trading behavior, identifying potential cheating, detecting risky or prohibited practices, and overseeing account sharing, IP sharing, and device activity.
Compliance Checks:
We conduct rigorous checks related to KYC (Know Your Customer) and AML (Anti-Money Laundering) practices, as well as detecting money mule activities. These checks are essential for adhering to strict KYC and AML regulations, which are standard in the financial industry.
Manual Review and Verification:
Although initial flagging of suspicious activities is done automatically, our risk department manually reviews and verifies all flagged cases. We prioritize the presumption of honesty and engage with clients to gather additional information when necessary. Decisions are made carefully, based on a comprehensive analysis and sufficient evidence.
Consequences of Fraudulent Activity:
Users found cheating or engaging in fraudulent activities will face serious consequences, including account closure, blacklisting from our services, and the sharing of personal and activity details with relevant authorities.
Our commitment to maintaining a secure and compliant platform is unwavering. We take these processes seriously to protect our community and uphold the highest industry standards.