By the time you find it.
It's already reportable.
Independent surveillance for FX and CFD brokers. Continuous monitoring of your MT4 and MT5 environment. We find what manual oversight misses across compliance, risk, configuration and pricing.
What we monitor
Compliance & Regulatory Integrity
Continuous validation against ASIC, FCA, ESMA, CySEC, MAS, JFSA, CFTC, DFSA, SCA and SCB. Every mandated rule applied to every symbol, every group, every server, every cycle.
Configuration Governance
A permanent, independent record of every change to your trading environment. Silent symbol drift, group-level policy shifts and cross-server inconsistencies, surfaced the moment they happen, with full before-and-after audit trail.
Risk & Revenue Surveillance
Quantified detection of PnL leakage, swap arbitrage and pricing anomalies. Every finding denominated in dollars per million. Not pips, not percentages. The language of the trading desk.
Peer Intelligence
Independent comparison of your spreads, swaps and all-in costs against your peer tier. Daily, session by session, symbol by symbol. Useful context for pricing decisions, alongside your own server surveillance.
Why this matters now
ASIC's January 2026 Risky Businessreport (REP 828) named $40 million in refunds across 52 CFD issuers and noted that 68% of retail CFD investors lost money in FY2024. The regulator's posture toward this industry hardened that day, and it will not soften. FCA, ESMA, CySEC, MAS and JFSA operate in parallel. Every major framework now has a breach reporting clock.
Under those regimes, every material breach you discover must be self-reported within a fixed window. That obligation isn't optional. The only variable is timing. Either you find it yourself and report identified, contained, remediated, or the regulator finds it first and you're explaining six months of undetected client impact.
Manual processes can't keep pace. Quarterly audits leave 90-day windows. Spot-checks cover what someone thought to check. Continuous surveillance is the operating standard that meets this moment.
Built by Operators
500 symbols. 15 servers. 200 groups per server. Thousands of configurable parameters, each one a potential PnL leak, regulatory breach or arbitrage exposure the moment it silently drifts.
That's the operating reality at a mid-tier FX/CFD brokerage. No quarterly audit catches it. No manual spot-check covers it. No spreadsheet workflow keeps eyes on it simultaneously, across every symbol, every server, every group, every change.
Broker Intelligence was built by people who spent 20+ years inside that scale, running operations, risk and compliance at FX/CFD brokers. The product is the tool we wished we'd had then.
Book a 30-minute compliance walk-through
In 30 minutes, we'll show you exactly what's been hiding inside your MT4 and MT5 environment, using your data, your servers and your symbols.
Book on CalendlyOr email info@brokerintelligence.io