How to Stop IB Commission Fraud Before Payout: A 2026 Reconciliation Checklist for Forex Brokers
IB commission fraud (self-referral loops, spoofed attribution, wash-trade volume inflation) is far cheaper to catch before payout than to claw back after. This checklist gives brokers five reconciliation checks to run before every payout cycle. FYNXT's IB Manager runs automated compliance checks before rebates become available for withdrawal, the same engine behind $450K+ in new rebates unlocked in 20 days for one FYNXT broker.