• Home
  • Forums
  • Early Warning System for Rule Violations Before Payout

Early Warning System for Rule Violations Before Payout

🌐 Public

Bangladesh

#Dashboard

#Transparency

Sormi Bd

4 weeks ago

Category

I would like to suggest an idea that could make WeMasterTrade more trader friendly and build stronger trust with the community.
Currently, when a trader applies for payout after trading for a long period, the Risk Team reviews the account and informs the trader if any violations occurred, such as:
* Scalping with holding time under 2 minutes
* HFT (High Frequency Trading)
* Hedging beyond allowed limits
* 1 hour rule violation
* Trading from the same device on multiple accounts
The problem is that this information is usually shared only at the time of payout rejection, not before.
My suggestion:
If the Risk Team monitors these violations early and sends the trader a warning email as soon as such activity is detected, it would bring several benefits.
1. The trader would become alert and correct their trading style in time.
2. If needed, the trader could pause trading temporarily on their own.
3. It would prevent the heavy financial loss and frustration that comes from trading for a long time only to have the payout rejected at the end.
4. It would build more transparency and trust between traders and WeMasterTrade.
5. It would also reduce the negative comments traders often make out of frustration after a rejected payout, which would be good for WeMasterTrade’s reputation in the long run.
Additional suggestion:
WeMasterTrade could also add a real time dashboard indicator showing the trader’s Scalping Percentage, HFT Percentage, and Hedging usage against the allowed limit. This way traders can track their own patterns as they trade, instead of finding out only after a rejection.
This would also help reduce a common complaint seen on review platforms like Trustpilot, where many traders describe rules such as “more than 25% of trades held under 2 minutes” or hedging limits as hidden rules they were never told about. If traders could see this data on their own dashboard in real time, they would stay alert and self correct on scalping, holding time, and hedging together, and this type of complaint would naturally decrease.
In short: warn before you reject, and trust will grow.
As a well wisher of WeMasterTrade, I hope this idea gets considered.

Eye146

Comment3

CEO

WMT_CEO 4 weeks ago

Good news — our risk team has agreed to display the following on WeTrader for traders' reference: 1/ % Scalp 2/ % Hedge inside the account Thank you for your suggestions. Please contact CS to receive your reward. The reward amount will be shared via email.

Replies1 Replies

0

tuhinfwe 4 weeks ago

Very good news. Thank you

0

CEO

WMT_CEO 4 weeks ago

Hi Sormi Bd. We're currently discussing your points with the risk team. In the meantime, please note that in most cases we still allow scalping, HFT, hedging, and similar strategies. Restrictions only apply to traders who intentionally abuse or exploit these methods. Thank you!

Replies0 Replies

0