Affiliate Cheating
General Information
The Affiliate Cheating trigger detects trader accounts abusing affiliate program vulnerabilities to generate unfair profits. If such accounts are detected, the trigger notifies the dealer for review.
Menu Navigation
📌 You can find the Affiliate Cheating trigger under:
Risk Management → Anti-Fraud System
Edit Settings
Configuration Options
| Parameter Name | Description |
|---|---|
| Use Agent ID | Process accounts with a specified Agent ID only. |
| Minimum Affiliate Fee, USD | The total minimum affiliate fee (in USD) gained by one agent required to trigger a notification. |
| Lifetime of Deals, sec | The minimum trade duration threshold used for analysis. |
| Depth of Trade History, days | The history depth (in days) analyzed by the trigger. |
| Use Partnership Reward From SPREAD / TRADING VOLUMES | Choose whether partnership rewards are calculated based on spread or trading volume. |
Settings for SPREAD-Based Partnership Reward
| Parameter Name | Description |
|---|---|
| Payout Rate per One Spread for FOREX Instruments, % | Percentage-based payout per spread for Forex instruments. |
| Payout Rate per One Spread for Non-FOREX Instruments, % | Percentage-based payout per spread for non-Forex instruments. |
| Ratio in Spreads Between Partnership Reward and Profit, % | The ratio (in %) between partnership rewards and trader profits. |
Settings for TRADING VOLUME-Based Partnership Reward
| Parameter Name | Description |
|---|---|
| Payout Rate per One Lot for FOREX Instruments, USD | Fixed payout per lot for Forex instruments (in USD). |
| Payout Rate per One Lot for Non-FOREX Instruments, USD | Fixed payout per lot for non-Forex instruments (in USD). |
| Ratio Between Partnership Reward and Profit, % | The ratio (in %) between partnership rewards and trader profits. |
Exclusions
| Parameter Name | Description |
|---|---|
| Excluded Accounts Groups | Specify account groups to be excluded from monitoring. |
| Excluded Symbols Groups | Specify symbol groups to be excluded from monitoring. |
| Excluded Accounts | Specify individual accounts to be excluded from monitoring. |
Trigger Logic
- The trigger analyzes the trade history of each account.
- It calculates trading volumes and partnership rewards.
- If any thresholds are exceeded, such as:
- Ratio between partnership reward and profit
- Ratio between partnership reward and deposit
- Ratio in spreads between partnership reward and profit
- The notification remains active until processed by the dealer.