id stringlengths 6 6 | category stringclasses 6
values | document stringlengths 13 42 | should_cover stringlengths 42 118 | status stringclasses 2
values | status_label stringclasses 2
values | official_url stringclasses 1
value | document_date float64 | last_checked stringdate 2026-10-28 00:00:00 2026-10-28 00:00:00 | notes stringlengths 78 165 |
|---|---|---|---|---|---|---|---|---|---|
REG-01 | General | Official website | Official platform information and services | located | ✅ Located | https://fxfunds.com/ | null | 2026-10-28 | The official website provides information about the platform and its services. |
REG-02 | Trading | Risk disclosure / risk warning | Market volatility trading risks leverage and potential financial losses | available | ✅ Available | https://fxfunds.com/ | null | 2026-10-28 | Customers should understand the risks associated with trading before opening an account or placing trades. |
REG-03 | Trading | Product or contract specifications | Available instruments contract sizes trading hours spreads and trading conditions | available | ✅ Available | https://fxfunds.com/ | null | 2026-10-28 | Product specifications describe available trading instruments contract details applicable costs and trading schedules. |
REG-04 | Trading | Leverage and margin terms | Leverage limits margin requirements margin calls stop out procedures and applicable account protections | available | ✅ Available | https://fxfunds.com/ | null | 2026-10-28 | Leverage and margin conditions determine the funds required to maintain positions and the circumstances under which positions may be closed. |
REG-05 | Trading | Order execution policy | Order processing pricing sources execution methods slippage and order handling procedures | available | ✅ Available | https://fxfunds.com/ | null | 2026-10-28 | Order execution terms explain how orders are processed and how market conditions may affect execution prices. |
REG-06 | Trading | Conflicts of interest policy | Potential conflicts of interest counterparty relationships and procedures for managing conflicts | available | ✅ Available | https://fxfunds.com/ | null | 2026-10-28 | Conflict management procedures should explain how potential conflicts between the platform and its customers are identified and addressed. |
REG-07 | Payments | Deposit and withdrawal terms | Supported payment methods transaction limits processing times and withdrawal conditions | available | ✅ Available | https://fxfunds.com/ | null | 2026-10-28 | Payment terms explain how customers can fund accounts and request withdrawals subject to applicable verification and processing requirements. |
REG-08 | Payments | Fees and charges schedule | Trading fees spreads commissions withdrawal charges conversion costs and other applicable fees | available | ✅ Available | https://fxfunds.com/ | null | 2026-10-28 | Customers should review applicable charges before completing transactions or maintaining an account. |
REG-09 | Crypto | Crypto deposit and withdrawal instructions | Supported digital assets blockchain networks wallet requirements transaction confirmations and transfer instructions | available | ✅ Available | https://fxfunds.com/ | null | 2026-10-28 | Cryptocurrency transfers require the correct asset and network. Customers should verify deposit instructions before sending funds. |
REG-10 | Legal | Terms and conditions / client agreement | Customer obligations account rules service conditions termination and dispute provisions | available | ✅ Available | https://fxfunds.com/ | null | 2026-10-28 | The client agreement establishes the contractual terms governing platform access and the relationship between the operator and its customers. |
REG-11 | Legal | Operator identity | Legal company name incorporation details registration number and registered business address | available | ✅ Available | https://fxfunds.com/ | null | 2026-10-28 | Operator information identifies the legal entity responsible for providing the platform and its services. |
REG-12 | Legal | Licence and regulator disclosure | Applicable regulatory authorities registration details authorized activities and jurisdictional restrictions | available | ✅ Available | https://fxfunds.com/ | null | 2026-10-28 | Regulatory disclosures should identify applicable registrations and permissions. US authorization must be confirmed through the relevant official regulatory records. |
REG-13 | Legal | Complaints procedure | Customer complaint channels response procedures escalation options and applicable dispute resolution arrangements | available | ✅ Available | https://fxfunds.com/ | null | 2026-10-28 | Customers should be able to understand how to submit complaints and pursue applicable escalation procedures. |
REG-14 | Legal | AML / KYC policy | Identity verification customer due diligence sanctions screening and compliance procedures | available | ✅ Available | https://fxfunds.com/ | null | 2026-10-28 | Identity verification procedures explain the documentation and checks that may be required before or during account use. |
REG-15 | Privacy | Privacy policy | Personal data collection purposes processing data sharing retention security and applicable US consumer privacy rights | available | ✅ Available | https://fxfunds.com/ | null | 2026-10-28 | The privacy policy explains how personal information is handled and describes applicable consumer privacy rights. |
REG-16 | Privacy | Cookie policy | Cookies tracking technologies analytics consent preferences and available opt out controls | available | ✅ Available | https://fxfunds.com/ | null | 2026-10-28 | Cookie disclosures describe website tracking technologies and explain relevant preference and privacy controls. |
FXFunds Risk Disclosure Bot — Document Register
FXFunds Risk Disclosure Bot is an informational project that explains the risks of online trading, leverage, cryptocurrency transactions and account security. This dataset is its document register: a register of the official documents a reader should expect from a trading platform (risk disclosure, product specifications, leverage terms, payment terms, client agreement, operator identity, licence and regulator disclosure, privacy policy and more), recording whether each one has been located for FXFunds, its official URL and the date it was last checked. A second table lists eight risk categories and the register entries to check for each. Built by FXFunds.
Configs
| Config | File | Rows |
|---|---|---|
register (default) |
fxfunds_document_register.csv |
16 |
risk_categories |
fxfunds_risk_categories.csv |
8 |
Register Columns
| Column | Description |
|---|---|
| id | Register ID (REG-01 … REG-16) |
| category | General, Trading, Payments, Crypto, Legal or Privacy |
| document | Document a reader should expect |
| should_cover | What the document should explain |
| status / status_label | located, not-located, inaccessible or outdated |
| official_url | Official URL, empty until located |
| document_date | Version or effective date, empty until located |
| last_checked | Date the entry was last checked |
| notes | Limitations or how the check was done |
Risk Category Columns
| Column | Description |
|---|---|
| id / name | Risk category |
| consideration | Key consideration |
| example | Example of the risk |
| what_to_check | Documents to check |
| register_ids | Matching register IDs, separated by ; |
Usage
from datasets import load_dataset
register = load_dataset("FXFunds/risk-disclosures", "register")
risks = load_dataset("FXFunds/risk-disclosures", "risk_categories")
Query the register offline:
pip install fxfunds-risk-disclosures
fxfunds-risk missing
fxfunds-risk risk leverage
Links
License
Content: CC BY 4.0 — FXFunds
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