TradeCore is a broker marketing platform built for FX/CFD brokerages that combines deposit bonuses, per-lot cashback, points-based loyalty, and multi-tier referrals in a single integrated suite — with automated tier management, 8-factor fraud detection, and per-brand program isolation. Unlike standalone tools, all 4 programs share one client profile and one automation engine.
Marketing Suite
4 programs active across 3 brands
Acquiring a new trader costs 4x more than retaining one
Yet most brokers have zero automated retention programs
TradeCore runs all 4 programs from one platform
Bonuses, cashback, loyalty, and referrals — integrated and automated
TradeCore runs each program independently with its own rules, tiers, and payout cycles — but shares one audit trail, one client profile, and one automation engine.
Most brokers run bonuses, cashback, loyalty, and referrals as separate systems — creating gaps that cost money and create fraud exposure.
The old way
Bonus campaigns managed in spreadsheets — no lifecycle tracking, no conversion requirements, no anti-abuse filters
Cashback calculated manually per trade — errors compound monthly and erode trader trust
Loyalty programs outsourced to third parties that don't understand broker workflows or trading data
Referral tracking relies on UTM links and hope — no fraud detection, no qualification gates, no automated payouts
Each retention tool is a separate vendor — no shared client profile, no unified reporting, no cross-program automation
With TradeCore
6-state bonus lifecycle with trade quality filters — min duration, min pips, hedging detection, wallet isolation until requirements met
Per-lot cashback with 4-level rate priority, volume-based tiers, and instant or batched payouts — calculated on every trade close
Points-based loyalty with configurable earn rates, rewards catalog with images, stackable promotional multipliers, and approval workflow
8-factor fraud detection scores every referral 0-100 — auto-flag at 70, auto-reject at 90, with qualification gates and velocity limits
All 4 programs share one client profile, one automation engine, and one audit trail — configured per brand
Impact
TradeCore replaces four disconnected vendors with one platform that shares fraud signals, client data, and automation triggers across every retention program. Every bonus conversion, cashback payout, and referral qualification flows through the same automation engine and lands on the same 360° client profile.
TradeCore is purpose-built for brokerages that need bonuses, cashback, loyalty, and referrals in one unified system — not four separate vendors.
Tiered deposit bonuses with fixed or percentage amounts and per-tier caps. Trade quality filters enforce minimum duration, minimum pips, and hedging detection before counting trades toward conversion.
TradeCore cashback applies a 4-level rate priority — Instrument Group, Trading Group, Account Type, Default — with volume-based tier auto-evaluation and rate multipliers.
TradeCore loyalty supports stackable promotional multipliers for time-bounded campaigns and an approval workflow for redemptions — with automatic point refund on rejection.
3 reward models: fixed cash, trading credit, or percentage of FTD — plus ongoing revenue share. Dual-sided rewards pay both referrer and referee on qualification.
8-factor fraud scoring covers IP, device, timing, address, trading pattern, email domain, wash trading, and churning. Qualification gates are checked before every payout across all 4 programs.
All 4 programs emit events — bonus progress, tier promotions, cashback payouts, referral qualifications, and fraud flags. These events trigger email sequences, SMS, client tagging, tasks, or external integrations.
Impact
TradeCore consolidates the bonus engine, cashback calculator, loyalty catalog, and referral fraud detector into a single retention stack — with 8-factor fraud scoring applied across every program, not just referrals. Marketing events flow directly into the automation engine for email, SMS, tagging, and task creation.
TradeCore handles enrollment, calculation, and payouts once your team configures programs, tiers, and fraud thresholds.
Set up deposit bonus tiers with conversion requirements and trade quality filters. Define cashback rates per instrument group with volume-based tier multipliers. Create a loyalty catalog with point costs and promotional multipliers. Build referral reward structures with qualification conditions and fraud thresholds.
Publish programs per brand. Clients self-enroll in cashback from the portal, earn loyalty points automatically on deposits and trades, and share referral links with UTM tracking and QR codes. Bonuses trigger automatically on qualifying deposits.
Track bonus conversion rates, cashback tier distribution, loyalty redemption queues, and referral fraud scores from one dashboard. Adjust rates, tiers, and thresholds without code. All payouts process automatically on configurable cycles with per-program approval workflows.
Impact
Brokers go from configuration to live retention programs without engineering tickets, agency contracts, or third-party loyalty vendors. TradeCore handles enrollment, qualification gates, payouts, and fraud scoring automatically — the operations team only adjusts rates, tiers, and thresholds in the CRM. Programs publish per brand on the same client portal your traders already use.
Each broker marketing platform program — bonuses, cashback, loyalty, referrals — runs with its own lifecycle, tiers, and payout logic inside TradeCore, sharing one client profile and one automation engine.
Impact
TradeCore treats each program as a first-class product — not a generic promotions module with four labels. Bonuses get a 6-state lifecycle with wallet isolation, cashback gets 4-level rate priority, loyalty gets stackable multipliers, and referrals get 8-factor fraud detection. Every qualification gate shares data with the onboarding flow and FTD tracking.
Unlike spreadsheets or standalone retention tools, TradeCore runs all 4 broker marketing programs from one platform — with shared client data, unified fraud detection, and integrated automation.
| Feature | TradeCore | Manual / Spreadsheets | Standalone Point Solutions |
|---|---|---|---|
| Bonus lifecycle management | 6-state FSM with conversion requirements and trade quality filters | Spreadsheet tracking, no states | ~Basic issue/redeem |
| Cashback calculation | 4-level rate priority with volume-based tier multipliers | Manual per-trade calculation | ~Flat rate only |
| Loyalty points | Broker-specific earn on deposits and trades with rewards catalog | Not offered | ~Generic points program |
| Referral fraud detection | 8-factor scoring (IP, device, timing, address, trading, email, wash trading, churning) | Manual review of all referrals | ~IP check only |
| Anti-abuse controls | Trade quality filters, daily/monthly/lifetime caps, qualification gates | None — trust the numbers | ~Basic caps |
| Per-brand isolation | Per-brand programs with independent rules, tiers, and payout cycles | Separate spreadsheets per brand | Single-tenant only |
| Automation integration | 100+ triggers feed into rule engine for email, SMS, tagging, and tasks | None | ~Webhooks at best |
| Client portal visibility | Bonus progress, cashback tier, loyalty catalog, referral dashboard | Clients see nothing | ~Basic balance view |
Bonus lifecycle management
Cashback calculation
Loyalty points
Referral fraud detection
Anti-abuse controls
Per-brand isolation
Automation integration
Client portal visibility
TradeCore enforces independent rules per program on shared infrastructure — one audit trail across bonuses, cashback, loyalty, and referrals, connected to payments, trading, and IB management.
Each brand runs independent campaigns with their own rules, tiers, and payout cycles. Bonus conversion metrics, cashback rates, loyalty catalogs, and referral reward structures are all configured per brand — no cross-brand contamination.
FTD minimum, trading volume, trade count, trade duration, KYC level, and time windows — checked before every bonus conversion, cashback credit, and referral payout. No payout leaks through without meeting conditions.
Both referrer and referee earn configurable rewards on qualification. Referrers can earn one-time rewards plus ongoing revenue share. Referees receive welcome bonuses or trading credits — incentivizing both sides of the referral.
Run time-bounded promotions that stack without touching base rates. A 5% weekend promo plus a 3% seasonal promo equals 8% bonus points. Toggle promotions on and off without affecting the underlying campaign configuration.
Impact
TradeCore collapses the retention stack into the same CRM that runs deposits and withdrawals, 8 trading platforms, and IB commissions — so every qualification gate resolves against verified trading and deposit data, not imported CSVs. One audit trail covers every bonus state change, cashback credit, loyalty redemption, and referral payout.
TradeCore is the broker marketing platform for FX/CFD brokerages that runs 4 retention programs — bonuses, cashback, loyalty, referrals — with 8-factor fraud detection and 100+ automation triggers feeding the same CRM.
4
programs
Bonuses, cashback, loyalty, and referrals in one platform
8-factor
fraud detection
IP, device, timing, address, trading, email, wash trading, churning
4
payout modes
Instant, daily, weekly, or monthly — configurable per program
100+
automation triggers
Marketing events feed directly into the rule engine
All 4 programs feed events into the automation engine and surface on the 360° client profile — bonus progress, cashback tier, loyalty balance, and referral earnings visible in one place, backed by permanent audit trails.
TradeCore is the broker marketing platform that runs bonuses, cashback, loyalty, and referrals inside the same CRM that manages onboarding, trading, and IB commissions — one client profile, one fraud engine, one audit trail across every retention program.
TradeCore tracks every deposit bonus through Applied, Active, Converted, Blocked, Cancelled, and Expired states. Bonus funds stay in an isolated wallet until trade quality filters (minimum duration, minimum pips, hedging detection) confirm the conversion threshold is met.
TradeCore resolves the right cashback rate automatically through a priority chain — Instrument Group, then Trading Group, then Account Type, then Default. Volume-based tier multipliers recompute monthly with no manual spreadsheet reconciliation.
See trading integrations →TradeCore scores every referral 0–100 across IP, device, timing, address, trading pattern, email domain, wash trading, and churning signals. Referrals scoring 70+ auto-flag for review; 90+ auto-reject before any payout leaks through.
TradeCore lets broker ops stack time-bounded promotional multipliers without touching base earn rates — a 5% weekend promo plus a 3% seasonal promo equals 8% bonus points, per-brand and fully audited.
See automation engine →TradeCore checks FTD minimum, trading volume, trade count, trade duration, KYC level, and time windows before every bonus conversion, cashback credit, and referral payout — so rewards only release when conditions are actually met.
See KYC onboarding →TradeCore surfaces active bonuses with lifecycle status, cashback enrollment and tier, loyalty balance and redemption history, and referral earnings on the same client record. Your team sees the full retention picture without switching tools.
See client management →The TradeCore broker marketing platform combines deposit bonuses, per-lot cashback, loyalty points, and multi-tier referrals — with fraud detection, automated tiers, and per-brand isolation.
Explore the platform