The Complete IB Due-Diligence Checklist for Any Financial Partner
A repeatable due-diligence process any IB can run on a broker, exchange, or prop firm before promoting it: regulation, funds, deal terms, payout history, and reputation.
Bonus-Hunter and Fraud Clauses: How Brokers Legally Void Your Commissions
Most IB agreements let a broker withhold or claw back commissions on accounts it flags as fraudulent or abusive. Here's what triggers it, how to read the clause, and how to limit your exposure.
Fake Regulation and Clone Firms: Verifying a License Is Real
A license number is a claim, not proof. Here's the exact process to verify a broker's regulatory status at the source and recognize a clone firm before you promote it.