Compliance & trader education Premium
6 ideas
Compliance & trader education (6)
Marketing review desk for small brokers and trading apps
Reviews ads, landing pages and emails of small regulated brokers against financial promotion rules and returns marked-up corrections within 24 hours
Trading scam awareness course for beginners
Teaches new traders in ten short lessons how to spot fake brokers, signal scams and “guaranteed return” schemes before they lose money
Crypto transfer compliance assistant for small platforms
Helps small crypto service providers collect and check the sender and recipient data required for every transfer, with a full audit trail
Risk warning and disclaimer kit for trading educators
Writes and keeps up to date the risk warnings, disclaimers and terms that a trading course, Discord or newsletter needs in each target country
Is this broker licensed checker
Looks up a broker or crypto platform in official regulator registers across Europe and shows whether it is authorised and on any warning list
Pre-publication compliance check for finance creators
Checks videos and posts by trading educators against advertising rules before publication and lists missing risk warnings and forbidden promises