Rebate and commission abuse
Detect churning and wash-style trading designed to generate rebates rather than genuine activity.
IB and Affiliate Risk Review for FX/CFD Brokers
Introducing brokers and affiliates drive growth, and sometimes risk. We review IB networks for rebate abuse, linked accounts and coordinated trading, and give you evidence to act on.
What's included
Linked accounts under one IB
Identify accounts sharing devices, IPs, payment details or identical trading behaviour.
Network trading patterns
Spot coordinated entries, mirrored strategies and copy-trading clusters across an IB's clients.
IB profitability analysis
Compare each IB's revenue contribution with the rebates paid and the P&L from their clients.
Evidence packs
Documented findings per IB, so your team can renegotiate terms, adjust routing or end the relationship.
Why it matters
A single IB network can turn profitable flow into losses through rebate abuse or coordinated trading, and the damage often only shows in month-end numbers. Regular IB reviews catch it early.
Related services
Frequently asked questions
Abuse detection looks at individual trading patterns. IB risk review looks at the whole network behind an introducing broker or affiliate, including rebates and profitability.
No. We provide the evidence and recommendations; your team makes the decision.
Large or fast-growing IBs benefit from monthly reviews. Smaller ones can be reviewed quarterly or when something looks unusual.
Discuss your setup with Deltar
Start with a 30-minute walkthrough. No system access is required for the initial discussion.
Book a Demo