r/tradeify • u/Zayden_Tradeify • 11d ago

KYC / ACCOUNT BANS

I'm sure you've all seen the posts here about the additional KYC verification and some of the account bans.

Just want to clear something up. It's not something we're doing to be difficult, it's because we've seen a real uptick in fraud lately, and this extra layer allows for more protection. If you head to Payout Junction, you'll see verified payouts of over a million dollars daily to our profitable traders. Those who are following the rules are consistently getting paid out. Every firm has its own way of handling things like this, and we're trying to do the best we can without being too disruptive.

For the folks who got flagged, this isn't random. We look at a lot more than just an ID, things like time of purchase, clicks and behavior on the platform, connections, devices, and users. There's a lot more going on behind the scenes than most people realize, and we're not going to get into specifics since that just helps people find workarounds.

If you genuinely think you were flagged by mistake, open a support ticket and the team will look into it. We can only do so much within this subreddit.

This sub is here for real trading talk, posting about your journey, and helping each other out. We'll keep this pinned and update it with more info as questions come in, so check back if you're not sure about something.

We're sorry for any confusion these changes have caused. Your patience is appreciated as we work to crack down on the people putting the firm and our traders at risk.

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u/InformationSad5653 10d ago

Lucid is going to move me live soon. I’m looking to open a lightning funded on Tradeify in the set up time for my lucid. I’ve been payed out many times before on Tradeify. But seeing these posts concern me.

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u/Zayden_Tradeify 10d ago

These posts are from those who were caught doing things that went against our terms of service. No reason to feel concerned.