Best Practices

As a BDSwiss Partner, here are some guidelines that you should follow to ensure compliance with regulatory requirements:

Do not use

Regulator Logos

False Promises & Profit Guarantees

Leverage Ratio on CTAs (Calls to Action) Buttons & Misleading Information

Direct Investment Advice

(such as privately-sent signals with specific trading instructions)

Provide Accurate Information

Always Use the Right Risk Warnings & Disclaimers*

BDSwiss Affiliates CANNOT Offer Bonuses or CashBacks

BDSwiss Min. Account Deposits Should be Clearly Stated

When Sharing Past Performance, Always Show True P&L and use the full disclaimer

Always Balance the Possibility of Winning with a Risk Warning

Always encourage potentials who follow you on social media to get educated!

*Every 5 posts share a Risk Warning!

Never Advise a Client on What to Complete During the Registration

The client should choose the entity of his/her choice when promoting the group page
The client should complete the appropriateness test before they start trading

*Risk Warnings
For Non-EU Audiences (FSC)


“Trading Forex / CFDs and Other Derivatives is highly speculative and carries a high level of risk. It is possible to lose all your capital. These products may not be suitable for everyone and you should ensure that you understand the risks involved. Seek independent advice if necessary. Speculate only with funds that you can afford to lose.”


“Your capital is at risk”

Your capital is at risk
Social Media / Groups & Ads

“Trading involves high risk of losing all your invested capital”

Signal Providers Only

There needs to be a clear disclaimer on your website or channel informing clients that:

“Signals are no guarantee of any profits or wins and using signals is at the client’s own risk. The information provided is not intended as, and shall not be understood or construed as, financial advice.”

For more information please refer to the full Legal Guidelines documentation provided.