Finotive combines third-party tools with internal risk monitoring to detect and stop abuse before it impacts other traders.
How we prevent fraud:
Identity verification with Sumsub – Ensures every trader is a real person, prevents stolen identities, and blocks duplicate sign-ups.
Payment screening – All deposits and withdrawals are checked for legitimacy; suspicious payment methods or chargebacks are flagged immediately.
Trading activity monitoring – Our systems track trading patterns to detect:
Copy trading or account sharing
Latency arbitrage or feed exploitation
Abnormally correlated strategies across accounts
Behaviour consistent with gambling rather than trading
Allocation checks – Automated systems block attempts to bypass max allocation limits through duplicate profiles or different identities.
Manual compliance review – If something looks unusual, our risk team may request extra information (enhanced KYC, interview, or proof of trading activity).
Why this matters for traders:
Protects payouts so funds only go to legitimate, rule-abiding traders.
Keeps the ecosystem sustainable by eliminating toxic or abusive flow.
Builds trust — every trader knows they are competing on a level playing field.
In short: Finotive Funding prevents fraud and abuse through a mix of automated checks, third-party verification, and manual compliance reviews, ensuring fairness and long-term stability.
