Futures prop firms · Risk & compliance
Find the coordinated accounts already in your book.
A fixed-price historical conduct review for one futures prop firm. You send up to 60 days of closed trades with coded account IDs. We return an evidence report on copy trading, opposite-side hedging, and coordinated entries. Your risk team decides.
You send: up to ~60 days of coded closed trades You get: an evidence report Fee: ~$4,000 USD
What you get
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Flagged account groups
Groups of accounts inside your own book whose trades line up in ways worth a closer look.
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Evidence for each flag
The specific trades, timing and direction overlaps behind every flag, so your analysts can check it themselves.
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Three patterns covered
Copy trading, opposite-side hedging across accounts, and coordinated entries.
How it works
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Step 1
Scope call
We agree on the date range, the rules that matter to your firm, and sign an NDA and data agreement before any data moves.
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Step 2
Coded export
You export up to ~60 days of closed trades with coded account IDs. No names, emails, IPs or payment details.
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Step 3
Review
We analyze the trades for timing, direction and size patterns within your firm only.
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Step 4
Report & deletion
You receive the evidence report and a walkthrough. Your data is then deleted.
Before you engage
- We don’t ban traders or decide payouts. The report is input for your risk team, not a verdict.
- Scores are review priorities, not probabilities. They are heuristics that rank what to look at first, not measures of misconduct.
- Similar isn’t always wrong. Shared signals, public trade ideas or permitted copying can look like coordination.
- No pooling with other firms. This review looks only at your own book.
- Our demo uses fictional data. No real firm or trader data is shown.
Pricing
Historical conduct review
~$4,000 USD, fixed
- One firm, up to ~60 days of closed trades
- Delivered in 4–6 weeks
- Evidence report and walkthrough call
- Data deleted after delivery
Later, if useful: optional ongoing monthly checks. Cross-firm matching only if firms ask for it.
FAQ
What data do you need?
Closed trades (instrument, side, size, entry/exit times and prices) with account IDs you code. No personal details.
Is our data shared with other firms?
No. Your firm only; source data is deleted after delivery.
Does a flag mean a trader broke the rules?
No. It means the pattern is worth your team’s review under your rules.
Do we need to install anything?
No. One export and a report — not software to adopt.
How do we start?
Email hello@conductregistry.com, or start from LinkedIn.
Ready to talk through a pilot?
A short discovery call is enough to see if a historical review fits your book.