Legal and Regulatory

What is the process of reporting unethical behavior?

What is the maximum leverage you offer?

What happens if a major market event causes extreme volatility?

What is your policy on insider trading?

What happens if I don’t comply with your terms and conditions?

What is your policy on bonus abuse?

What measures do you have in place to prevent fraud?

Can I lose more money than I deposited?

What are the risks involved in leveraged trading?

Are my funds insured?

What is your policy on dormant accounts?

What is your order execution policy?