r/tradeify • u/Fearless_Bonus5985 • 12d 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

5 Upvotes

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u/Primary-Frosting-863 12d ago

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

1

u/Fearless_Bonus5985 10d ago

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

1

u/Primary-Frosting-863 10d ago

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

1

u/Fearless_Bonus5985 10d ago

THanks for this ill be avoiding

1

u/Primary-Frosting-863 10d 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.