id stringlengths 6 6 | category stringclasses 6
values | document stringlengths 13 42 | should_cover stringlengths 40 77 | status stringclasses 2
values | status_label stringclasses 2
values | official_url stringclasses 1
value | document_date float64 | last_checked stringdate 2026-10-19 00:00:00 2026-10-19 00:00:00 | notes stringclasses 2
values |
|---|---|---|---|---|---|---|---|---|---|
REG-01 | General | Official website | Primary source for all official FXFunds information | located | ✅ Located | https://fxfunds.com/ | null | 2026-10-19 | Website located. Main content loads with JavaScript; only title and description metadata were readable at the last check. |
REG-02 | Trading | Risk disclosure / risk warning | Risks of each product, leverage, possibility of loss | not-located | ❓ Not located | null | null | 2026-10-19 | Not located on publicly readable pages or by public web search. |
REG-03 | Trading | Product or contract specifications | Instruments, contract sizes, trading hours, costs | not-located | ❓ Not located | null | null | 2026-10-19 | Not located on publicly readable pages or by public web search. |
REG-04 | Trading | Leverage and margin terms | Maximum leverage, margin call and stop-out levels, negative balance treatment | not-located | ❓ Not located | null | null | 2026-10-19 | Not located on publicly readable pages or by public web search. |
REG-05 | Trading | Order execution policy | How orders are executed, pricing sources, slippage | not-located | ❓ Not located | null | null | 2026-10-19 | Not located on publicly readable pages or by public web search. |
REG-06 | Trading | Conflicts of interest policy | Whether the platform acts as counterparty to client trades | not-located | ❓ Not located | null | null | 2026-10-19 | Not located on publicly readable pages or by public web search. |
REG-07 | Payments | Deposit and withdrawal terms | Supported methods, processing times, limits, conditions | not-located | ❓ Not located | null | null | 2026-10-19 | Not located on publicly readable pages or by public web search. |
REG-08 | Payments | Fees and charges schedule | Deposit, withdrawal, inactivity, conversion and trading fees | not-located | ❓ Not located | null | null | 2026-10-19 | Not located on publicly readable pages or by public web search. |
REG-09 | Crypto | Crypto deposit and withdrawal instructions | Supported tokens and networks, memo or comment rules, confirmations | not-located | ❓ Not located | null | null | 2026-10-19 | Not located on publicly readable pages or by public web search. |
REG-10 | Legal | Terms and conditions / client agreement | Contract between the client and the operator | not-located | ❓ Not located | null | null | 2026-10-19 | Not located on publicly readable pages or by public web search. |
REG-11 | Legal | Operator identity | Legal company name, registration number, registered address | not-located | ❓ Not located | null | null | 2026-10-19 | Not located on publicly readable pages or by public web search. |
REG-12 | Legal | Licence and regulator disclosure | Regulator name, licence number, permitted services, jurisdiction | not-located | ❓ Not located | null | null | 2026-10-19 | Not located on publicly readable pages or by public web search. |
REG-13 | Legal | Complaints procedure | How to complain and any external dispute-resolution body | not-located | ❓ Not located | null | null | 2026-10-19 | Not located on publicly readable pages or by public web search. |
REG-14 | Legal | AML / KYC policy | Identity verification requirements and when they apply | not-located | ❓ Not located | null | null | 2026-10-19 | Not located on publicly readable pages or by public web search. |
REG-15 | Privacy | Privacy policy | Personal data collected, purposes, sharing, retention, user rights | not-located | ❓ Not located | null | null | 2026-10-19 | Not located on publicly readable pages or by public web search. |
REG-16 | Privacy | Cookie policy | Cookies and tracking used on the website | not-located | ❓ Not located | null | null | 2026-10-19 | Not located on publicly readable pages or by public web search. |
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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