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 attribution is legitimate before releasing either the partner commission or the trader cashback. Deterministic self-referrals and shared-wallet abuse are blocked automatically.
When a launch qualification is under review, membership remains pending. If approved, the full 90-day Launch Partner bonus starts at approval instead of being shortened by the review. If the attribution is confirmed fraudulent, the membership and related unclaimed rewards are cancelled.
If a confirmed fee event is reversed, unclaimed allocations are reversed. Rewards already paid become auditable negative adjustments against future rewards rather than disappearing from history.
Do not create fake accounts, self-refer, coordinate abusive trading patterns, or attempt to bypass referral review.