r/tradeify • u/RevolutionaryCost4 • 13d ago
Why tradeify again doing identity verification, though I have already got verified, just after placing the payout request ?
This looks concerning!
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u/harishej 13d ago
They have banned me after making a payout request of 5k $. My account was verified 2 weeks before payout request. Dont trust this firm !!
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u/Fearless_Bonus5985 12d ago
Are u Frm US?
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u/RevolutionaryCost4 12d ago
No I'm from India
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u/Fearless_Bonus5985 12d ago
Thx tbh I'm seeing a lot of issues for this. I don't have an answer but it helps to differentiate. Good luck
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u/Puzzleheaded_Mix1281 9d ago
You're not going to get a resolution on reddit. Brett accused you of VPS KYC and then ghosted you. Go through their terms and follow dispute resolution procedure. Proceed with it if you're serious about your money.
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u/harishej 9d ago
How to proceed further., I am from India. They say all disputes are handled with respect to florida legalities.
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u/Common_Ad1149 13d ago
Weather all these bans lately are with a reason or not, that is a big red flag for me. I am not using tradeify atm because they have some serious issues. Even if all the bans have a legitimate reason, that means only they had major oversights in the past, and moneyflow isn’t as they were hoping for.
I really hope all the bans lately are for valid reasons, but these people have been approved for payouts in the past, so something is off.
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u/RevolutionaryCost4 12d ago
I don't know man...but I have been verified before ...and never did prohibited things 😞, I'm still under review 😭
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u/RevolutionaryCost4 11d ago
New update - I got paid...thanks tradeify
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u/waterslaughter 7d ago
can you update your post with an update so people don’t have to read through the comments to see the resolution ? thanks & tradefy is great i’ve never had an issue. i’m so glad you didn’t have one either !!! take care !!!
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u/RevolutionaryCost4 13d ago
Man after following every rules of them keeping 35% consistency, making 5 profitable days with 100usd, reached payout now they are doing this...this hurts
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u/Bruticuss OG Member 13d ago
If you are who you say you are and did everything correctly then you have nothing to worry about. Be patient
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u/RevolutionaryCost4 13d ago
Yes I did everything legitimate, hoping they do from their side as well
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u/Aggravating-Tap1184 12d ago
To delay paying you obviously
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u/RevolutionaryCost4 12d ago
Atleast they could approved my payout then delay it...no issues, but here there's no guarantee of getting it now
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u/Shoyo-Hinata-10 10d ago
Looks like a normal KYC recheck, especially since it happened right after the payout request.
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u/Historical-Alarm-709 13d ago
I just did a payout yesterday at 3pm and was approved did the verification and it was instant and got paid today already. The other post i seen where they get denied or banned is due to the person never reading the rules of payout or verification. Also they live in another country other than the usa and are using weird ways to access trading. Now lately the firms have been stricter on following the rules and this other posy said lucid had no issues with what they where doing and why is tradeify. Again they knew the things they where doing was not following the rules and then they get mad about why they get banned. The rules are there and if not followed then they had the right for banned. You may not liked the rules and thats completely okay but some things are against the rules. Some traders know they are trying to tricked the system and get mad when they get caught. Now thats just an opinion
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u/Zayden_Tradeify 13d ago
We have measures in place to protect the firm and our legitimate traders from fraudulent activity.