Tag

#Operations

36articles

The 3 P2P Crypto Scams That Still Work (and the Simple Rules That Stop Them)

P2P trading is fast until it isn’t. Here are three scam patterns operators still fall for—and the operational rules (and controls) that prevent costly “release” mistakes.

May 22, 20265 min750

Amira Khalid

Awards Don’t Pay Traders, Processes Do: Proving “Fast Withdrawals” in Prop Trading

“Best payouts” and “fastest withdrawals” are marketing magnets—and compliance landmines. Here’s how prop firms can define, measure, and evidence payout performance credibly.

May 21, 20266 min609

Elena Petrov

Stop Pricing Disputes Before They Start: Engineering a Forex Fee Schedule That Actually Reconciles

A practical blueprint for modeling spreads, commissions, swaps, and minimums so your fee schedule reconciles across CRM, platform, LP, and statements—reducing tickets, disputes, and client claims.

May 17, 20267 min732

Amira Khalid

Stop Guessing: A Practical Triage Flow for ‘Bad Execution’ Tickets in FX

A broker-ready decision tree to separate requotes, partial fills, and slippage—using logs, timestamps, and LP metrics to resolve execution complaints faster.

May 6, 20267 min982

Thomas Mueller

Your Daily Broker P&L Isn’t “Missing”—It’s Unreconciled: A Practical Fees-to-Revenue Playbook

A practical daily reconciliation workflow to tie spreads, commissions, swaps, and IB payouts back to broker P&L—so finance, dealing, and CRM numbers match.

May 6, 20267 min997

Noman Chaudhary

Where Did the Extra 0.3 Pips Come From? Auditing Silent Spread Markups End-to-End

Silent spread markups happen when multiple systems add “just a little” to the same quote. Here’s how brokers can trace every markup layer, prove the true all-in spread, and stop accidental double-charging.

May 6, 20267 min952

Thomas Mueller

From First Deposit to First SMR: An AUSTRAC AML/CTF Checklist for New Forex Brokers

A startup-ready AUSTRAC AML/CTF implementation checklist for forex brokers: KYC/CDD, ongoing due diligence, SMRs, and recordkeeping—plus practical controls and system setup tips.

May 6, 20266 min969

Maria Karimi

Wake Up Dormant Traders Without Waking Up Your Regulator: A Practical Reactivation Playbook

A practical playbook for brokers and prop firms to define dormancy triggers, run compliant reactivation outreach, and keep audit-ready records—without creating AML, privacy, or conduct risk.

May 5, 20267 min983

Hana Takahashi

Pakistan KYC for Forex Brokers: CNIC Capture, Verification Workflows, and Audit-Ready Reviews

A practical playbook for forex brokers onboarding Pakistani clients: CNIC capture, verification workflow design, and risk-based reviews built for audits.

May 5, 202614 min961

Aisha Rahman

Launch a Saint Lucia Brokerage in 30 Days: The Lean Tech Stack That Survives Your First 500 Clients

A practical Saint Lucia “fast launch” blueprint: the minimum viable brokerage tech stack to go live quickly—and what to postpone until you’ve proven demand with ~500 funded clients.

May 3, 20266 min999

David Kovač

When Your LP Goes Dark: A Practical Liquidity Incident Runbook for Brokers

A broker-ready runbook for LP outages, price spikes, and stale quotes—covering roles, decision thresholds, must-have logs, and client communications that reduce damage and disputes.

May 3, 20266 min1,125

Amira Khalid

Pick Your Offshore Base Without Guesswork: Saint Lucia vs SVG vs Seychelles for Broker Launches

A practical decision matrix comparing Saint Lucia, SVG, and Seychelles for forex brokers—speed, cost, banking, and reputation, plus what to decide before you incorporate.

May 3, 20267 min1,059

Aisha Rahman