Forex brokers, as well as any companies associated with trading or other financial activity, are subject to additional risk coming from both the carders themselves and the cardholders, who at first glance have no relationship with the experienced scammers, but nevertheless bring the company very significant harm, we are talking about Family (friendly) fraud, when the payer says that he allegedly did not make this transaction, or that the service was not provided to him. After that, as a rule, a chargeback is initiated, which carries a direct financial threat.

But beyond that, the Forex industry has other threats:


A long period of time allocated to cardholders, including those who are not in good faith, to challenge their transactions, that is, to charge back, for example, due to improper performance of the service on the part of the company.


Increased risk of money laundering, as well as close attention from regulatory authorities.


Use a large number of stolen cards.


Dispersion of large fraudulent associations among the main client flow, with subsequent mass lawsuits and contesting of transactions.

These are just the main risks that can be applied to Forex, in reality there are a much larger number of them.

Find out how you can protect your business using advanced solutions in this area with the help of our company.

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