Financial Trading Platforms

Regulations and Risks

Financial Trading Platforms

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Online investing has seen a substantial increase in popularity and access due to new and emerging trading platforms, which allow users to bypass traditional brokerages. With the rise in traffic to mainstream trading websites such as Robinhood and E*Trade, the number of platforms offering increasingly complex trading opportunities — and sometimes even facilitating fraud — is proliferating online, including on websites that accept credit cards.

This 19-page guide is designed to provide a high-level overview of some of the more common and popular complex financial instruments o help payment service providers learn key points to consider when onboarding these types of merchants. Topics include:

  • Forex trading
  • Contracts for difference
  • Binary options
  • Red flags to watch out for

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