This is a measure we implement as a regulated broker to review your account activity. Our goal is to identify behavior that may be disproportionate to your financial circumstances and to ensure that the products and services you are using remain relevant for you. This aligns with our commitment to responsible service and acting in the best interests of our clients.
We use an automated system to periodically review how you use your account. This helps us spot patterns that could indicate you are taking on more risk than you intended, or than your financial situation allows.
We compare your declared annual income and savings to the following patterns:
- Deposits exceeding the amounts you initially declared
- Potential losses, based on historical market data - to assess their impact on your financial health
- Amounts deducted as fees and charges - to evaluate any negative effects on your financial standing
📄 Large numbers of trades and/or deposits for a short period of time are also considered an unusual financial activity.
We will notify you with an email if there are any discrepancies between your activity and your financial details.
Updating the "My account" section in your app ensures our assessments are accurate and your investment strategies align with your financial situation and goals.
📄 Visit the Investing 101 and Navigating life's challenges that are aimed at helping you with your trading journey.