AI summary
- regulation
- ["Assess offshore entity separately","High leverage amplifies liquidation","Bonus terms may restrict withdrawals"]
- medium
## Weekly view
FXCN data enrichment treats offshore entities, high leverage, bonus terms and withdrawal delays as core risk themes.
## Why it matters
The same brand can use UK, Australia, EU and offshore entities. The contracting entity determines leverage, compensation, complaint route and withdrawal path.
## User action
Check onboarding entity, search regulator register, read bonus terms and run a small withdrawal test first.
