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Swap Arbitrage Alert Detection & Reporting

The Arbitrage

The swap arbitrage from clients comprises the following trades placed using two different retail trading accounts

Swap Free Account Trade

open position on the swap free account in the direction that would usually have to pay money to service the open position

Normal Swap Payable Account Trade

open opposite position on the normal account in the direction that pays money

The retail user is left with a market neutral swap free arbitrage.

Alerting

Swap Paying Account Broker Alert

We offer brokers detection when an account could be perceived as being one side of this trade

We publish the list of accounts that have been paid for their open positions and also summarise other trading behaviour like registration date, average holding period and amount of Spread PnL they've had to pay.

Swap Free Broker Alert

We publish the list of accounts that would normally cost to hold open their positions if the same positions were applied at a swap paying account, ordered by amount of money they would have had to pay, we also provide how much Spread PnL they've had to pay in order to enter those positions.

Reporting

We're able to report positions by servers / group / accounts by our analytics reporting bridge. So we can determine whether positions are being built up in aggregate across swap free accounts that are swap positive to the retail user.

SCOPE

https://moneyzine.com/investments/swap-free-forex-brokers/

Trading.com offering spreads at 0.6 (no commission for it)

Interactive Brokers offers this at 0.4

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