Account validation is our first-line defense in combating fraud. Other anti-fraud systems are initiated by the Tradeloop community:
- Flag Member Account: Alert us to Tradeloop users that you think need extra scrutiny
- Fast Track Fraud Alerts: Ask the Ethics Committee to send a warning to the community about fraud.
- Ethics Process: Resolve business disputes with other dealers. Our emphasis is on amicable resolution of disputes, but the Ethics Committee can - and will - ban dealers for non-participation in the process or unethical business conduct.
Connecting with other Tradeloop dealers is easy. Just click on the "Network Connections" link under the My Account tab at the Tradeloop Web site. There are 40,000 validated users waiting to hear from you!
Search the dealer directory and start making Connections.