“How to Choose the Best Forex Cashback Provider in 2024: Key Factors for Maximum Rebates”

Introduction
Forex traders in 2024 are constantly seeking ways to reduce costs and boost profitability—and one of the most effective strategies is partnering with a forex cashback provider. These specialized services refund a portion of trading fees, turning everyday transactions into passive earnings. Whether you’re a high-volume scalper or a long-term position trader, selecting the right cashback program can significantly impact your bottom line. In this guide, we’ll break down the key factors—from rebate structures to regulatory compliance—to help you choose the best forex cashback provider for maximum savings. Let’s dive in.

1. Understanding Forex Cashback Providers

Forex cashback providers have become an essential part of the trading ecosystem, offering traders a way to recover a portion of their trading costs. In an industry where spreads, commissions, and fees can significantly impact profitability, a reliable forex cashback provider can help traders maximize their returns by refunding a percentage of these expenses.
This section will explore what forex cashback providers are, how they operate, and why traders should consider using them. We’ll also examine the different types of cashback models and their benefits.

What Is a Forex Cashback Provider?

A forex cashback provider is a service that refunds traders a portion of the transaction costs they incur when executing trades with a forex broker. These costs typically include spreads (the difference between the bid and ask price) and commissions charged by the broker.
Cashback providers partner with brokers to receive a share of the revenue generated from traders’ transactions. Instead of keeping all the revenue, brokers share a portion with the cashback provider, which then passes a percentage back to the trader. This creates a win-win situation: brokers retain clients, cashback providers earn a fee, and traders reduce their trading costs.

How Forex Cashback Providers Work

1. Partnership with Brokers – Cashback providers establish agreements with multiple forex brokers. These brokers agree to pay a rebate for every lot traded by referred clients.
2. Trader Enrollment – Traders sign up with the cashback provider and are redirected to a partnered broker to open an account.
3. Tracking Trades – The provider tracks the trader’s volume and calculates rebates based on predefined terms (e.g., $X per lot traded).
4. Rebate Payouts – Depending on the provider, rebates are paid daily, weekly, or monthly via bank transfer, e-wallet, or broker account credit.

Types of Forex Cashback Models

Different cashback providers offer varying rebate structures. Understanding these models helps traders choose the best option for their trading style:
1. Fixed Rebate per Lot
– Traders receive a fixed amount (e.g., $2 per standard lot) regardless of the broker’s spread or commission.
– Best for high-volume traders who execute large quantities of trades.
2. Percentage-Based Rebate
– Traders earn a percentage of the spread or commission (e.g., 20% of the spread).
– More beneficial for traders using brokers with variable spreads.
3. Tiered Cashback
– Rebates increase as trading volume grows (e.g., $1 per lot for 1-50 lots, $1.50 for 51-100 lots).
– Ideal for professional traders with consistently high activity.
4. Hybrid Models
– Some providers combine fixed and percentage-based rebates, offering flexibility.

Why Use a Forex Cashback Provider?

1. Reduced Trading Costs
– Even small rebates add up over time, especially for active traders. For example, a trader executing 100 lots per month with a $1 rebate earns $100 monthly—effectively lowering transaction costs.
2. Broker Neutrality
– Unlike affiliate programs that may favor specific brokers, reputable cashback providers work with multiple brokers, allowing traders to choose the best one for their needs.
3. Passive Income Stream
– Even losing trades qualify for rebates, meaning traders recover some costs regardless of profitability.
4. Access to Better Broker Deals
– Some cashback providers negotiate exclusive rebate rates, offering higher returns than what traders could secure independently.

Key Considerations When Choosing a Forex Cashback Provider

Not all cashback services are equal. Traders should evaluate providers based on:

• Reputation & Transparency – Look for providers with positive reviews, clear terms, and no hidden fees.
• Broker Network – The best providers partner with reputable, well-regulated brokers.
• Payout Frequency & Methods – Some offer instant withdrawals, while others have delays.
• Rebate Structure – Ensure the model aligns with your trading volume and style.
• Customer Support – Reliable providers offer prompt assistance for tracking or payout issues.

### Potential Drawbacks of Forex Cashback Providers
While cashback services offer clear advantages, traders should be aware of:

• Broker Restrictions – Some brokers exclude certain account types or trading strategies from rebates.
• Minimum Payout Thresholds – Providers may require a minimum rebate balance before allowing withdrawals.
• Conflict with Broker Promotions – Cashback may be void if traders use broker-specific bonuses.

### Conclusion
A forex cashback provider can be a valuable tool for traders looking to optimize their profitability. By understanding how these services work, the different rebate models available, and the key selection criteria, traders can make informed decisions that align with their trading strategies.
In the next section, we’ll explore how to compare different cashback providers to ensure you select the best one for your needs in 2024.

2. Key Selection Criteria for 2024

Selecting the right forex cashback provider is crucial for traders looking to maximize their rebates and enhance their overall profitability. With numerous providers in the market, it’s essential to evaluate them based on key criteria that ensure reliability, transparency, and value. Below, we outline the most important factors to consider when choosing a forex cashback provider in 2024.

1. Rebate Structure and Payout Rates

The primary reason traders opt for a forex cashback provider is to receive rebates on their trading activity. Therefore, the first criterion to assess is the provider’s rebate structure.

• Fixed vs. Variable Rebates: Some providers offer fixed cashback per lot traded (e.g., $5 per standard lot), while others provide variable rebates based on spread or commission. Fixed rebates are more predictable, whereas variable rebates may yield higher returns in volatile markets.
• Tiered Rebate Programs: Leading providers offer tiered structures where higher trading volumes unlock better rebate rates. For example, a trader executing 100+ lots per month may receive a 20% higher rebate than a casual trader.
• Currency Pair-Specific Rebates: Certain brokers offer different rebates for major, minor, or exotic pairs. Ensure your chosen forex cashback provider offers competitive rates for the pairs you trade most frequently.

Example: A provider offering $7 per standard lot on EUR/USD and $10 on GBP/JPY may be more beneficial for traders focusing on cross pairs.

2. Broker Compatibility and Partnerships

Not all cashback providers work with every broker. Before committing, verify whether the provider supports your preferred broker.

• White-Listed Brokers: Reputable forex cashback providers partner with well-regulated brokers (e.g., FCA, ASIC, or CySEC-regulated firms). Avoid providers linked to offshore or unregulated brokers, as this may pose withdrawal risks.
• Exclusive vs. Multi-Broker Providers: Some providers offer cashback exclusively for a single broker, while others have partnerships with multiple brokers. Multi-broker providers offer flexibility if you trade across different platforms.

Practical Tip: Check if the provider supports MetaTrader 4 (MT4) or MetaTrader 5 (MT5), as these are the most widely used trading platforms.

3. Payout Frequency and Payment Methods

Cashflow is critical for traders, so payout frequency and withdrawal options should align with your financial needs.

• Daily, Weekly, or Monthly Payouts: Some providers process rebates daily, while others do so weekly or monthly. High-frequency traders may prefer daily payouts to reinvest rebates quickly.
• Payment Methods: Leading providers offer multiple withdrawal options, including bank transfers, e-wallets (Skrill, Neteller), and even cryptocurrency (BTC, USDT). Ensure the provider supports your preferred method.
• Minimum Payout Thresholds: Some providers require a minimum rebate balance (e.g., $50) before allowing withdrawals. Opt for providers with low or no thresholds for greater flexibility.

## 4. Transparency and Track Record
A trustworthy forex cashback provider should have a transparent rebate calculation system and a proven track record.

• Real-Time Rebate Tracking: The best providers offer dashboards where traders can monitor rebates in real-time, ensuring no discrepancies.
• Historical Performance: Research reviews and testimonials to confirm the provider’s reliability. Look for long-standing providers with positive feedback from traders.
• Hidden Fees or Conditions: Some providers deduct fees or impose restrictive conditions (e.g., forfeiting rebates if trades are held for less than 5 minutes). Always read the terms carefully.

Example: A provider with a 5-year track record and verifiable payment proofs is more reliable than a newly launched service with limited reviews.

5. Customer Support and Dispute Resolution

Efficient customer support is essential, especially if disputes arise regarding rebate calculations.

• Responsiveness: Test the provider’s support via live chat or email before signing up. A delay in responses could indicate poor service quality.
• Dispute Handling: Ensure the provider has a clear process for resolving rebate discrepancies. Some offer arbitration with brokers to verify trade data.

## 6. Additional Value-Added Features
Beyond basic rebates, top-tier forex cashback providers offer extra benefits:

• Referral Bonuses: Earn additional income by referring other traders.
• Trading Tools & Analytics: Some providers offer VPS services, trade journals, or market analysis tools to enhance trading performance.
• Loyalty Rewards: Long-term clients may receive bonus rebates or exclusive trading signals.

## 7. Regulatory Compliance and Security
While cashback providers aren’t brokers, partnering with a secure and compliant entity minimizes risks.

• Data Protection: Ensure the provider uses SSL encryption and doesn’t misuse trader data.
• No Conflict of Interest: Avoid providers that manipulate rebates based on trader losses (a practice seen with some unethical firms).

## Conclusion
Choosing the best forex cashback provider in 2024 requires careful evaluation of rebate structures, broker partnerships, payout terms, transparency, and customer support. By prioritizing these key criteria, traders can maximize their cashback earnings while minimizing risks. Always conduct due diligence and opt for providers with a strong reputation in the forex community.
By following these guidelines, you’ll be well-equipped to select a forex cashback provider that aligns with your trading strategy and financial goals in 2024.

3. Comparing Rebate Structures

When selecting the best forex cashback provider, one of the most critical factors to consider is their rebate structure. Not all providers offer the same payout models, and understanding the differences can significantly impact your overall profitability. This section will explore the various rebate structures, their advantages and disadvantages, and how to evaluate them to maximize your cashback earnings.

Understanding Forex Rebate Structures

Forex cashback providers typically offer rebates in one of three ways:
1. Fixed Rebate per Lot
2. Variable (Tiered) Rebate
3. Percentage of Spread
Each structure has its own implications for traders, depending on trading volume, strategy, and broker selection.

1. Fixed Rebate per Lot

A fixed rebate per lot is the most straightforward model. The forex cashback provider pays a predetermined amount for every standard lot (100,000 units) traded, regardless of the currency pair or broker spread.
Example:

• Provider A offers $7 per lot traded.
• If you trade 10 lots, you receive $70 in rebates.

Pros:

• Predictable earnings – Traders know exactly how much they’ll earn per trade.
• Simple calculations – No complex formulas are needed to estimate rebates.
• Best for high-volume traders – Scalpers and high-frequency traders benefit from consistent payouts.

Cons:

• Less flexibility – Doesn’t account for varying broker spreads.
• Lower returns on tight spreads – If your broker already offers low spreads, a fixed rebate may not be as competitive.

Best for: Scalpers, algorithmic traders, and those who trade large volumes.

2. Variable (Tiered) Rebate

Some forex cashback providers use a tiered structure where the rebate increases with trading volume. The more you trade, the higher your per-lot payout.
Example:

• 1-50 lots/month: $5 per lot
• 51-100 lots/month: $6 per lot
• 100+ lots/month: $7 per lot

Pros:

• Rewards loyalty – Encourages traders to stick with one provider.
• Higher earnings for active traders – The more you trade, the better the payout.

Cons:

• Unpredictable for low-volume traders – If you don’t trade enough, you may earn less than with a fixed rebate.
• Complex tracking – Requires monitoring monthly volumes to maximize payouts.

Best for: Semi-professional and professional traders with consistent monthly volumes.

3. Percentage of Spread

Instead of a fixed amount, some providers offer a percentage of the spread paid to the broker. This model adjusts dynamically based on market conditions.
Example:

• If the spread is 2 pips and the provider offers 30% rebate, you get 0.6 pips back per trade.

Pros:

• Better for tight spreads – If your broker has low spreads, a percentage-based rebate can still be lucrative.
• Adapts to market conditions – More reflective of actual trading costs.

Cons:

• Less predictable – Earnings fluctuate with spread changes.
• Lower transparency – Some brokers have variable spreads, making rebates harder to track.

Best for: Traders using ECN brokers with variable spreads.

Key Factors When Comparing Rebate Structures

To choose the best forex cashback provider, consider the following:

1. Trading Style & Volume

• Scalpers & High-Frequency Traders: Fixed or tiered rebates are ideal due to high lot volumes.
• Swing & Position Traders: Percentage-based rebates may be better if trading less frequently but with larger positions.

### 2. Broker Compatibility

• Some providers work only with specific brokers. Ensure your preferred broker is supported.
• Compare whether the rebate is better on fixed or variable spread brokers.

### 3. Payout Frequency & Minimum Thresholds

• Some providers pay weekly, others monthly.
• Check if there’s a minimum withdrawal amount (e.g., $50).

### 4. Additional Perks

• Look for extra benefits like loyalty bonuses, referral programs, or multi-account rebates.

## Practical Example: Comparing Two Providers
| Feature | Provider X (Fixed Rebate) | Provider Y (Tiered Rebate) |
|——————|————————–|—————————|
| Rebate Structure | $6 per lot | $5-$8 per lot (tiered) |
| Best For | High-volume traders | Growing traders |
| Payout Frequency | Weekly | Monthly |
| Minimum Withdrawal | $20 | $50 |
Scenario:

• If you trade 100 lots/month, Provider X gives a flat $600.
• Provider Y may offer $5 for the first 50 lots ($250) and $7 for the next 50 ($350), totaling $600.
• However, if you trade 150 lots, Provider Y could pay more ($5 x 50 + $7 x 50 + $8 x 50 = $1,000), whereas Provider X would still pay $900.

## Conclusion
Choosing the right rebate structure depends on your trading habits, broker selection, and volume. A forex cashback provider with a fixed rebate is excellent for consistency, while tiered or percentage-based models may offer higher potential earnings for active traders. Always compare multiple providers, read terms carefully, and test different structures to find the most profitable option for your strategy.
By carefully analyzing these factors, you can maximize your cashback earnings and enhance your overall trading profitability in 2024.

4. Strategies to Maximize Cashback

Cashback rebates are a powerful tool for forex traders, offering a way to recover a portion of trading costs and improve overall profitability. However, simply signing up with a forex cashback provider is not enough—traders must employ strategic approaches to maximize their rebates. In this section, we explore actionable strategies to help you get the most out of your forex cashback earnings.

1. Choose the Right Forex Cashback Provider

Not all cashback providers offer the same rebate rates, payment terms, or broker coverage. To maximize your earnings:

• Compare Rebate Structures: Some providers offer fixed rebates per lot, while others provide variable rates based on trading volume. High-volume traders may benefit from tiered rebate structures that increase payouts as trading activity grows.
• Check Broker Compatibility: Ensure your chosen forex cashback provider supports your preferred brokers. Some providers have exclusive partnerships, offering higher rebates for specific brokers.
• Evaluate Payment Reliability: Look for providers with a reputation for timely payouts. Delayed or inconsistent payments can negate the benefits of cashback.

Example: A trader using Broker X may receive $5 per lot from Provider A but $7 from Provider B. Researching multiple providers ensures you secure the best deal.

2. Increase Trading Volume Strategically

Since cashback is typically calculated per lot traded, increasing trading volume can amplify rebates. However, this must be done prudently:

• Scale Positions Gradually: Instead of taking excessively large positions, consider scaling in and out of trades to maintain risk management while boosting lot volume.
• Utilize Multiple Accounts: Some traders open accounts with multiple brokers under the same forex cashback provider to aggregate rebates.
• Trade More Frequently (Within Reason): Higher-frequency trading (without overtrading) can increase lot volume, but always prioritize strategy over rebate chasing.

Caution: Avoid overtrading solely for cashback, as poor trading decisions can erase rebate gains.

3. Optimize Trade Execution for Rebate Efficiency

The way you execute trades can influence your cashback earnings:

• Trade Larger Lot Sizes: Since rebates are often per lot, executing larger trades (where appropriate) can yield higher rebates than multiple smaller trades.
• Focus on Liquid Pairs: Major currency pairs (e.g., EUR/USD, GBP/USD) often have tighter spreads and higher liquidity, allowing for more cost-effective trading and better rebate accumulation.
• Avoid Scalping Restrictions: Some brokers reduce rebates for scalpers or high-frequency traders. Check your provider’s policy to ensure your strategy qualifies for full rebates.

## 4. Combine Cashback with Other Broker Incentives
Many brokers offer additional perks that can complement cashback:

• Sign-Up Bonuses: Some brokers provide deposit bonuses, which, when paired with cashback, enhance overall returns.
• Reduced Spreads or Commissions: Lower trading costs mean higher net profitability even after cashback.
• Loyalty Programs: Certain brokers reward high-volume traders with extra benefits, further improving cost efficiency.

Example: A trader using a broker with low spreads and a forex cashback provider can significantly reduce transaction costs compared to trading without rebates.

5. Monitor and Reinvest Cashback Earnings

Treat cashback as part of your trading capital:

• Track Rebate Payments: Keep records of rebate earnings to assess their impact on overall profitability.
• Reinvest Rebates: Allocate cashback earnings back into your trading account to compound growth.
• Adjust Strategy Based on Performance: If certain trading styles yield higher rebates, refine your approach accordingly (without compromising risk management).

## 6. Leverage Referral Programs
Many forex cashback providers offer referral incentives:

• Refer Other Traders: Earn additional rebates or bonuses for bringing in new users.
• Join Affiliate Networks: Some traders monetize referrals as a secondary income stream.

Example: A trader referring five peers to a cashback provider might earn a 10% bonus on their referred friends’ rebates.

7. Stay Updated on Promotions and Seasonal Offers

Cashback providers frequently run limited-time promotions:

• Seasonal Rebate Boosts: Some providers increase rebate rates during holidays or special events.
• Exclusive Partnerships: New broker integrations may come with temporary higher rebates.

Subscribe to provider newsletters or follow them on social media to stay informed.

8. Use Automated Tracking Tools

Manual tracking of rebates can be tedious. Utilize:

• Rebate Calculators: Estimate potential earnings based on trading volume.
• Dashboard Analytics: Many providers offer real-time tracking of rebates, helping traders optimize their strategies.

## Conclusion
Maximizing forex cashback requires a combination of selecting the right forex cashback provider, optimizing trading habits, and leveraging additional incentives. By implementing these strategies, traders can significantly reduce trading costs and enhance profitability. However, always prioritize sound trading practices over rebate chasing to ensure long-term success in the forex market.
In the next section, we’ll discuss how to evaluate the reliability and reputation of a forex cashback provider to ensure you partner with a trustworthy service.

5. Red Flags and Scam Avoidance

Selecting a reputable forex cashback provider is crucial for maximizing rebates while safeguarding your trading capital. Unfortunately, the forex industry is rife with scams and unethical operators looking to exploit traders. To avoid falling victim to fraudulent schemes, it’s essential to recognize the red flags and adopt best practices for scam avoidance.
This section outlines the most common warning signs of unreliable cashback providers and provides actionable strategies to ensure you partner with a legitimate service.

Common Red Flags in Forex Cashback Providers

1. Lack of Transparency in Rebate Calculations

A trustworthy forex cashback provider should offer clear, detailed explanations of how rebates are calculated. Be wary of providers that:

• Use vague or overly complex formulas – If the rebate structure is difficult to understand, the provider may be hiding unfavorable terms.
• Change payout rates frequently without notice – Sudden, unexplained reductions in rebate percentages suggest dishonesty.
• Fail to provide a rebate statement – Reputable providers give traders access to a transparent breakdown of their earned rebates.

Example: A trader notices that their rebates are significantly lower than expected, but the provider refuses to share the calculation methodology. This is a strong indicator of deceptive practices.

2. Unrealistically High Rebate Offers

If a forex cashback provider promises rebates that seem too good to be true, they probably are. Excessive rebate claims (e.g., “Get 90% of your spreads back!”) are often a bait-and-switch tactic.
Why this is a red flag:

• Unsustainable business model – No legitimate provider can afford to return most of a broker’s commission without hidden fees.
• Possible Ponzi scheme – Some fraudulent providers use new traders’ deposits to pay older clients, collapsing when recruitment slows.

Scam Avoidance Tip: Compare rebate rates across multiple providers. Industry standards typically range from 20% to 70% of the broker’s commission, depending on trading volume.

3. No Verifiable Track Record or Reviews

A credible forex cashback provider should have:

• Positive, independent reviews (Trustpilot, Forex Peace Army, etc.)
• A long-standing reputation (at least 2-3 years in operation)
• Verified testimonials from active traders

Red Flags:

• Fake or overly generic reviews – Scammers often fabricate testimonials.
• No online presence – A lack of social media, forums, or regulatory mentions suggests a fly-by-night operation.

Due Diligence Step: Search for the provider’s name alongside keywords like “scam” or “complaint” to uncover unresolved issues.

4. Delayed or Missing Payouts

Timely rebate payments are a hallmark of a reliable forex cashback provider. Warning signs include:

• Frequent excuses for delays (e.g., “system upgrades,” “processing issues”)
• Unclear payout schedules – Some providers impose arbitrary withdrawal restrictions.
• Demanding additional fees for withdrawals – Legitimate providers never charge traders to access their rebates.

Example: A trader accumulates $500 in rebates but is told they must trade an additional 10 lots before withdrawing—a classic stall tactic.

5. No Broker Partnerships or Fake Affiliations

A legitimate forex cashback provider works directly with regulated brokers. Be cautious if:

• The provider cannot name their broker partners – Reputable firms openly list their affiliated brokers.
• They claim exclusivity with unregulated brokers – Scammers often push traders toward shady brokers to maximize hidden kickbacks.

Verification Step: Cross-check the provider’s listed brokers on regulatory websites (FCA, ASIC, CySEC).

6. Poor Customer Support and Communication

Responsive support is critical. Avoid providers that:

• Only offer email support with slow responses (24-48 hours is reasonable; weeks is unacceptable)
• Ignore withdrawal requests or complaints
• Use aggressive sales tactics (e.g., pressuring traders to deposit funds immediately)

Best Practice: Test customer service before signing up—ask a few questions and gauge their responsiveness.

How to Verify a Forex Cashback Provider’s Legitimacy

1. Check Regulatory Compliance

While cashback providers themselves aren’t always regulated, their affiliated brokers should be. Look for:

• FCA (UK), ASIC (Australia), or CySEC (Cyprus) regulation
• Clear terms of service and privacy policies

### 2. Review Payment Proofs
Legitimate providers often showcase:

• Screenshots of trader payouts
• Case studies or interviews with long-term users

Tip: Join forex forums and ask other traders about their experiences with the provider.

3. Start with a Small Test

Before committing to a large volume, test the provider with a few trades to confirm:

• Rebates are paid on time
• Calculations match advertised rates

## Conclusion: Protecting Yourself from Scams
Choosing a forex cashback provider requires due diligence. By recognizing red flags—such as unrealistic offers, poor transparency, and delayed payments—you can avoid scams and maximize your rebates safely.
Final Checklist Before Signing Up:
✅ Verify broker partnerships and regulatory status
✅ Read independent reviews and trader testimonials
✅ Test customer support responsiveness
✅ Start with a small trading volume to confirm reliability
By following these guidelines, you can confidently select a trustworthy forex cashback provider that enhances your profitability without compromising security.

FAQs: How to Choose the Best Forex Cashback Provider in 2024

What is a forex cashback provider, and how does it work?

A forex cashback provider is a service that refunds a portion of trading costs (spreads/commissions) to traders. When you trade through their partnered brokers, they track your activity and pay rebates—either per trade or as a percentage of spreads.

What are the key factors when selecting a forex cashback provider in 2024?

• Reputation & reliability – Check reviews and industry standing.
• Rebate structure – Compare fixed vs. percentage-based payouts.
• Broker partnerships – Ensure compatibility with your preferred brokers.
• Payment frequency – Weekly, monthly, or per-trade payouts.

How can I maximize my cashback with a forex cashback provider?

To get the most from your forex cashback provider:

• Trade frequently to accumulate higher rebates.
• Use brokers with tight spreads to increase cashback value.
• Combine cashback with other promotions (e.g., deposit bonuses).

Are there risks when using a forex cashback provider?

Yes, potential risks include:

• Scam providers – Fake platforms that don’t pay rebates.
• Broker restrictions – Some brokers block cashback services.
• Hidden terms – Minimum volume requirements or withdrawal limits.

How do I verify if a forex cashback provider is legitimate?

Look for:

• Regulatory compliance (if applicable).
• Transparent payment proofs from other traders.
• Clear terms & conditions without vague clauses.

Should I choose a fixed or percentage-based forex cashback provider?

• Fixed rebates are better for scalpers (consistent payouts per lot).
• Percentage-based suits high-spread traders (higher returns on wide spreads).

Can I use multiple forex cashback providers at once?

Yes, but check broker policies—some prohibit multiple cashback accounts. Also, managing multiple providers may complicate tracking.

What are the biggest red flags in a forex cashback provider?

• Delayed or missing payments – Indicates financial instability.
• No broker verification – Lack of transparency in partnerships.
• Overly aggressive marketing – Promises of unrealistic returns.