Tag

#Prop Firms

3articles

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 min751

Amira Khalid

Stop Arguing About Risk: A 20‑KPI Weekly Pack Every Forex Broker Can Run

A practical 20-metric RiskBO KPI pack to standardize weekly risk reviews—covering exposure, routing, liquidity costs, toxicity, P&L quality, and operational controls.

April 19, 20265 min1,270

Noman Chaudhary

Before the First Deposit: The Saint Lucia FX Broker Paperwork Checklist That Prevents Costly Rework

Launching from Saint Lucia? Before you accept deposits, you need a clean document pack: client agreements, risk disclosures, AML/KYC policies, and operational templates that match your flows.

April 19, 20266 min1,251

Aisha Rahman