Referrals
Referral risk review
Understand why Dexfy may review or hold referral rewards.
Dexfy can review referral rewards when risk signals suggest abuse, wallet overlap, abnormal fee velocity, telemetry clustering, or other attribution issues.
A held reward is not necessarily cancelled. It means Dexfy needs to confirm the reward is legitimate before release.
Do not create fake accounts, self-refer, coordinate abusive trading patterns, or attempt to bypass referral review.