IB overviewPartnersCommission plansLevelsSub-brokersFraud flags

Fraud flags

Partner abuse detection: wash trading, cross-client hedging and self-referral

Open cases
9
2 critical
Commission at risk
$36,668.01
Auto-held from payouts
Clawed back · MTD
$17,336.04
7 cases actioned
Partners frozen
4
$31.2k payouts held
CaseStatus
FRD-771036m agoWash tradingYuki TanakaYuki TanakaIB-15677critical$6,479.951,027 lotsOpen
FRD-771122h agoCross-client hedgingRahul VermaRahul VermaIB-11650high$2,053.40301 lotsOpen
FRD-771211h agoSelf-referralATApex Trading AcademyIB-15196high$812.00129.7 lotsOpen
FRD-77134d agoWash tradingMTMumbai Trade SchoolIB-14541medium$4,483.87490 lotsOpen
FRD-77143d agoCross-client hedgingKCKarachi Charts AcademyIB-18059critical$6,533.03714 lotsOpen
FRD-77152d agoSelf-referralAisha RahmanAisha RahmanIB-14156medium$1,652.82199.7 lotsInvestigating
FRD-77169d agoCross-client hedgingEthan BrooksEthan BrooksIB-15684high$9,176.591,001 lotsInvestigating
FRD-77172d agoWash tradingNguyen Thu HaNguyen Thu HaIB-16643low$5,516.16592 lotsInvestigating
FRD-77183d agoSelf-referralSPSao Paulo MercadosIB-10904medium$2,300.70275.2 lotsInvestigating