The Tradeloop Ethics Process is a complaint board for the entire industry, run by a volunteer committee of industry experts. Disputes can be filed against anyone; most complaints are not against Tradeloop Members and do not originate on Tradeloop.
When a complaint is filed, the Ethics Committee reviews the complaint, asks questions, attempts to mediate, discusses privately, and then votes. Sanctions ranging from a private warning to public banishment can be issued.
This is a service run for the industry. If you've been ripped off, file a complaint. To identify potential risk factors before you complete a transaction, check our ethics database.
To learn more about the Tradeloop Ethics Process, click here.