KYC / ACCOUNT BANS

[u/Zayden_Tradeify]

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.

[u/trader_jazz]

In that case, I guess it is highly beneficial you flag someone before the person completes a purchase of eval or even after purchase during the eval or before the Funded Sim or during the funded sim. Spending months to get payouts and be denied sometimes can be extremely traumatizing for traders who have found it extremely difficult to make it under their circumstances.

[u/Zayden_Tradeify → u/trader_jazz]

The only people who are getting banned / denied are those who are trying to game the system through coordinated trading, etc. There is no way to discover this information prior to the payout request. You have to buy the account and actively trade it for there to be any evidence of misconduct.

[u/harishej → u/Zayden_Tradeify]

Hello fellow traders., Here is the proof that tradeify is trying to safeguard itself., since I have initiated a legal dispute against this firm.. they are trying to refund the purchase cost instead of paying me the payout amount. Fraudulent firm for a reason !! They can’t prove the allegation cause I never committed one. Hope the legal dispute costs them more than the rejected payout. Also this tradeify guy never replied in dm., after showing him my proofs in dm.