BROKER RESEARCH & INSIGHTS
Assessment overview
FACTFX / GLOBAL

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Risk awarenessOriginal guide

Read the conditions before the money moves.

Separate documented withdrawal terms from unexpected demands, and preserve a clear record when something does not add up.

FACTFX RESEARCH

Trading concepts, platform tools and account conditions explained.

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THE KEY IDEA

A displayed balance or a small successful withdrawal cannot, by itself, establish that a platform is genuine.

01

Establish the written baseline

Before relying on a service, locate its withdrawal terms and record the applicable account type, document version, request process, stated charges and any identity requirements. Write down what is absent as well as what is present. This creates a reference for later questions; it does not verify that the provider will perform as described.

02

Treat dashboard numbers as claims

Scamwatch explains that investment scammers can display invented growth and allow small withdrawals to build trust before blocking access to the rest. A dashboard screenshot and an initial payout are therefore weak evidence for a platform’s identity or financial condition.

03

Investigate new conditions

If a request produces a new demand, preserve the exact wording and compare it with the terms you saved. Compare the stated process, charges and support instructions with the saved policy. A delay alone is not proof of fraud; document the issue and seek clarification through an independently obtained support channel.

If you suspect a scam, contact your bank or payment provider promptly through its official channel and follow the relevant authority’s guidance.

04

Be cautious about recovery offers

The FCA warns that people targeted by online trading scams may later be approached with an offer to recover their money after paying a fee. Verify any follow-up organization independently. Keep a chronology of payment references, requests and responses; no guide or private service can promise that recovery will be possible.

TAKE IT WITH YOU

Research checklist

  • Save the applicable withdrawal policy in advance.
  • Record each request, response and payment reference.
  • Question conditions that differ from the saved terms.
  • Contact the payment provider if a scam is suspected.
  • Independently verify anyone offering recovery help.

A research aid. Completing this list does not certify a provider or remove financial risk.

The FactFX library. This guide provides general research education and does not determine legal rights or personal investment suitability.

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