Sample report. All figures are illustrative and partner IDs are made up.
How to read this report
ConfirmedMeasured from your data, using the partner profit formula agreed with your finance team.
SuspectedA pattern that needs investigating before you act. Not proof on its own.
OpportunityAn estimate of what a fix could be worth, with the assumptions shown. Measured again after the fix.
Full Leak Audit · Sample Broker Ltd · Q3 (Jul to Sep)
9 partners cost you $95k last quarter after commission. Closing the KYC gap in Vietnam could be worth up to $100k more.
One partner also shows signs of self-trading and needs investigating. 8 actions below, each with its evidence and how we'll measure the result.
Confirmed loss, partners$95k
Suspected abuse1 partner
Opportunity, onboardingup to $100k
Actions8
Leak 1Partners: 9 of 136 cost you $95k (confirmed)
Net revenue after commission, top 5 and bottom 5
$k per quarter. Blue made you money, orange cost you money.What we found, partner by partner
| Partner | Region | Deal | Commission | Net to you | What's going on |
|---|---|---|---|---|---|
| IB-0219 | Malaysia | Lot rebate | $82k | −$28k | Confirmed loss Suspected 14 sub-accounts on 3 devices, matching trades within seconds. |
| AF-0402 | Brazil | CPA $300 | $37k | −$18k | Confirmed loss High bonus claims, most clients dormant within 30 days. |
| IB-0067 | Thailand | Lot rebate | $48k | −$14k | Confirmed loss Gold rebate higher than gold flow earns you. |
| AF-0290 | Nigeria | CPA $200 | $24k | −$10k | Confirmed loss Small first deposits, duplicate KYC attempts. |
| IB-0351 | Indonesia | Hybrid | $15k | −$8k | Confirmed loss Volume spikes match paid Telegram blasts. |
| IB-0142 | Vietnam | RevShare 35% | $48k | +$122k | Best partner. Clients still trading after 90 days. |
| AF-0311 | Thailand | RevShare 30% | $40k | +$74k | Education-led traffic, low churn. |
| IB-0088 | China | Lot rebate | $52k | +$52k | High-value clients, ready for a sub-IB structure. |
Leak 2Onboarding: up to 335 more first deposits (opportunity)
Vietnam vs Thailand, your best market
Share of registrations reaching each step. Same broker, same product. Vietnam falls behind at KYC and never catches up.VietnamThailand
Registered4,200 clients in Vietnam
Started KYC3,150 clients in Vietnam
Passed KYC1,610 clients in Vietnam
First deposit820 clients in Vietnam
In Vietnam only 51% of clients who start KYC pass it. In Thailand 72% do. At the Thailand rate, Vietnam would have had up to 335 more first deposits last quarter, worth up to $100k at your average net revenue per new client.
Assumptions Traffic, documents and client behaviour differ by country, so we treat Thailand's rate as the ceiling, not the target. The Android upload failure is confirmed in testing. How much of the gap it explains is measured after the fix.
Why: what our test client ran into in Vietnam
You vs the 10 rivals we tested with the same script, documents and deposit.| Check | You | Typical rival | Best rival |
|---|---|---|---|
| Index rank, Vietnam | 22nd of 30 | 13th | 1st |
| Landing to funded account | 47 min | 18 min | 7 min |
| ID upload on Android | Failed 3 of 3 tries | Worked first time | Auto-scan, 20 sec |
| Local bank transfer | Not offered | Offered by 8 of 10 | Instant, no fee |
| KYC rejection message | English only | Vietnamese | Vietnamese, with live chat link |
| Withdrawal received | 26 hrs | 31 hrs | 2 hrs |
What to do this month
Partners- Investigate IB-0219 and hold commission until it's done. Suspected self-trading: 14 sub-accounts on 3 devices, matching trades within seconds. Owner: partnerships and compliance. $28k confirmed loss
- Move AF-0402 and AF-0290 from CPA to RevShare. Most of their clients deposit once and never trade. $28k confirmed loss
- Cap IB-0067's gold rebate. Rebate per lot is above what the flow earns you on XAUUSD. $14k confirmed loss
- Review IB-0351 and 4 smaller loss-making partners. Volume bought with paid Telegram blasts, small deposits. $25k confirmed loss
- Offer IB-0142 the next tier. Your best partner by a distance. Keep them before a rival does. protects $122k
- Fix the Android ID upload. It failed on every try. Most of your Vietnam sign-ups are on mobile. opportunity, est. up to $63k
- Add local bank transfer in Vietnam. 8 of 10 rivals offer it. Clients who pass KYC still drop at deposit. opportunity, est. up to $26k
- Translate KYC rejection messages. Rejected clients don't understand why, so they leave instead of re-uploading. opportunity, est. up to $9k
Data used: a pseudonymised partner and trade export under NDA and DPA, your own sign-up to first deposit counts by country, and our test client run against you and 10 rivals. No names, emails or documents.
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