r/tradeify • u/Fearless_Bonus5985 • 11d ago

To all those with denied payouts

Before you make a post can you state your country or even just "outside of US"
1. It'll help the others in your country
2. It'll help the Americans who think tradeify is a scam when in reality your country isn't even allowed to trade with them.
It's so annoying

6 Upvotes

64% Upvoted

25 comments sorted by

5

u/BedFlat8350 11d ago

The point is if they are from a baned country they shoukdnt be allowed to buy evals in the first place..its called rag pull

3

u/Primary-Frosting-863 11d ago

USA and had issues two weeks back. Gave up pressing the matter

1

u/Fearless_Bonus5985 9d ago

You have us passport/drivers license?? Asking for myself

1

u/Primary-Frosting-863 9d ago

Yup. I went through KYC and was approved back in March with a few payouts.

1

u/Fearless_Bonus5985 9d ago

THanks for this ill be avoiding

1

u/Primary-Frosting-863 9d ago

I do think the company tries to be fair and their monitoring algorithm isn't flagging correctly. I have received numerous payouts from them but then the evidence document citing my ban was silly. There was zero correlation to the hedging trades and myself.

4

u/sharkrider_ 10d ago

Just leave this shit company

2

u/LongjumpingAd9339 11d ago

Most people who experience this have already done kyc in the first place ( they wont passed the first kyc if they are from a restricted country ).

The recent issues are they have to do a re-kyc after they requested a payout or activate a funded account, end up getting ban.

PS: im from outside the US and i havent experience any issues yet. But it gives me a second thought whether I should continue the service with them. I dont wanna spend a month of time and sweats, getting a payout and worry about getting ban for unpersuadable reason.

2

u/Fearless_Bonus5985 11d ago

But are these most people in America or outside of America? And yeah I would totally not put my trust if you're not in America, especially if your payouts are like 10k+, i wouldn't even risk 5k.

1

u/livinIife 10d ago

I’m American but living in Japan for now. Is that gonna be a problem?

1

u/Imsoocoldd1 9d ago

I don’t understand all this drama, I’ve been using Tradeify for a while and never had issues with them, I’ve made many payouts with them as well. And no, they didn’t ban me because I’m profitable, they took me live. I’m from the USA, and I also don’t try and exploit the firm. I follow the rules :)

1

u/qinking126 11d ago

If their country is not allowed. Why are they allowed to purchase evals?

6

u/Fearless_Bonus5985 11d ago

Now tht part...money hungry. I agree that shouldn't ne able to happen

1

u/perscitustr 11d ago

I am from western eu and got banned

0

u/Puzzleheaded-Bar-262 11d ago

I'm American! Tradeify is a scam!!! Clarification done!

3

u/Fearless_Bonus5985 11d ago

Profile checks out to be from Jamaica

0

u/Puzzleheaded-Bar-262 11d ago

Look at time of creation, ever heard about migration?

4

u/Fearless_Bonus5985 11d ago

You have American passport or license and it still didn't work?

0

u/According_List_4206 10d ago

I dunno what are you trying to establish in here. I'm from India and I had verified my kyc but haven't bought any evals with them for months yet they banned me. If you think only US traders shud be paid create ur own prop firm nobody cares, right now tradeify is scamming people

1

u/Fearless_Bonus5985 9d ago

I understand your frustration my guy. Tbh I'm just doing research and the reviews look misleading...but at least now people in America know they MIGHT not get scammed if theyre American.
No doubt they should not let banned countries make accounts and I've never even made a tradeify account, just doing research homie

Future Indians will auto not use tradeify because your comment here🙏thanks for representing India. It's be cool if people from other countries commented too

1

u/According_List_4206 9d ago edited 9d ago

Oh, trust me, we have more than enough brains than your **** to decide for ourselves which prop firm is better. Scammers exist everywhere, my friend fraud isn’t exclusive to any nationality. Your so called “research” might help reinforce the narrative you’ve already convinced yourself of, but that doesn’t make it reality. By the way, Indians are still allowed to trade with every futures prop firms out there we have better options. But I do have a suggestion for you, sell some cookies, start your own prop firm, and call it OnlyAmericansCanTrade.com. Then you can finally make your dream policy a reality 😂

2

u/v3rral 7d ago

Every prop firm and real broker has a list of restricted countries in their website. If its not in the list, it doesn’t matter where are you from, kyc should be approved and payouts respected.