Bonus arbitrage detection
Identify trading designed to extract bonus value, such as opposing positions across accounts.
Bonus and Promotion Abuse Control for FX/CFD Brokers
Bonuses and promotions win clients, but they attract abuse. We review promotion rules and trading activity so bonuses reward genuine clients, not arbitrage.
What's included
Multi-account farming
Link accounts opened to claim the same bonus repeatedly.
Hedged bonus trading
Detect accounts using bonus credit to hedge against positions held elsewhere.
Promotion rule review
Check bonus terms, volume requirements and withdrawal conditions for loopholes before launch.
Evidence and recommendations
Documented findings per case, so your team can apply its terms consistently.
Why it matters
Poorly designed bonuses can cost more than they bring in. Abuse is usually organised and repeatable, so one loophole can be exploited by many accounts before anyone notices.
Related services
Frequently asked questions
Yes. Reviewing the rules before launch is the cheapest way to close loopholes.
No. We provide findings; your team applies its own terms.
MT4, MT5, cTrader, Match-Trader, TradeLocker and DXtrade.
Discuss your setup with Deltar
Start with a 30-minute walkthrough. No system access is required for the initial discussion.
Book a Demo