Overview
To maintain a fair and sustainable ecosystem, the FundingTraders Partner Program includes strict attribution rules and a sophisticated fraud prevention system.
These systems protect legitimate partners while preventing abuse and artificial activity.
Attribution Rules
90-Day Attribution Window
Starts after a client’s first purchase
Resets on each new purchase within the window
Expires after 90 days of inactivity
Client Status Types
Each client is assigned a status:
Referred → Actively attributed to you
Expired → Attribution window ended
Unassigned → No active attribution
External → Attributed to another partner
Attribution Protection
Promo codes cannot override attribution
Original referring partner keeps the trader attributed during the active window
Prohibited Activities
The following are strictly not allowed:
Self-Referrals
Creating accounts to generate your own commissions is prohibited.
Paid Advertising
You may not promote affiliate links using paid ads, including:
Google Ads
YouTube Ads
Facebook / Instagram Ads
Sponsored placements
Fraud Detection System
FundingTraders uses a risk scoring system instead of simple blocking rules.
Each transaction is evaluated based on multiple signals.
Risk Score Ranges
0–59 → Approved automatically
60–79 → Frozen for manual review
80+ → Automatically revoked
Risk Signals (Examples)
The system evaluates combinations of:
IP similarity
Device fingerprint matches
VPN/proxy usage
Payment method overlap
Traffic source (including paid ads)
No single signal automatically triggers penalties—decisions are based on combined patterns.
Compliance Review Process
When a transaction is flagged:
Commission is marked as Frozen
It enters manual review
Partner is notified
Possible Outcomes
After review, one of the following actions is taken:
Approved → Commission released
Warning → Commission revoked with notice
Final Warning → Serious violation warning
Suspension → Account restricted for repeated abuse
Data Privacy
To protect users:
No personal data is exposed
Only public identifiers are shown (Trader ID, Purchase ID)
Important Terms
By participating, partners agree to:
Affiliate Terms of Service
Fraud and compliance policies
Violations may result in:
Commission loss
Account suspension
FAQs
Can I run ads to promote my affiliate link?
No. Paid advertising is strictly prohibited and may result in commission revocation.
What happens if my commission is frozen?
It means the transaction is under review. You’ll be notified once a decision is made.
How does the system detect fraud?
The system uses a multi-signal risk scoring engine that evaluates behavior patterns instead of relying on single rules.