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.