@mohsinaliabbasx@theproptruth If someone is cheating he should be banned but not just by sending a PDF file solid proof is what is being demanded here
And in this case no solid proof is provided
I’m a real trader who worked with FundingPips for almost 1.5 years. On June 4,2026, they terminated my account for alleged copy/reverse trading. This is not fair—the evidence provided doesn’t match my trades. A genuine trader has been wrongly labeled as a copy trader.@fundingpips
I’m a real trader who worked with FundingPips for almost 1.5 years. On June 4,2026, they terminated my account for alleged copy/reverse trading. This is not fair—the evidence provided doesn’t match my trades. A genuine trader has been wrongly labeled as a copy trader.@fundingpips
@propfirmnation1@GoatFunded@Yogiii777 Firms have developed an ego or something
Send a PDF file this trades matched that account and that is it.
They are running from profitable traders
@EdwardXLreal close your firm if you can't pay
your firm is doing great but don't become another FTMO you can not ban traders sending a pdf file of reverse trading this will harm your firm
Many traders pleading for justice from your Responsible trading team that they have not done anything wrong.
Even traders are getting banned over single matching trade (even that trade is not matching)
How can you ban a trader over a single trade
Kindly review this otherwise you will also run 20 percent discount and noone will buy your accounts
your firm is doing great but don't become another FTMO you can not ban traders sending a pdf file of reverse trading this will harm your firm
Many traders pleading for justice from your Responsible trading team that they have not done anything wrong.
Even traders are getting banned over single matching trade (even that trade is not matching)
How can you ban a trader over a single trade
Kindly review this otherwise you will also run 20 percent discount and noone will buy your accounts
Sir your firm is doing great but don't become another FTMO you can not ban traders sending a pdf file of reverse trading this will harm your firm
Many traders pleading for justice from your Responsible trading team that they have not done anything wrong.
Even traders are getting banned over single matching trade (even that trade is not matching)
How can you ban a trader over a single trade
Kindly review this otherwise you will also run 20 percent discount and noone will buy your accounts
@hammadtrades@fundingpips I am shocked by the response from @avikkfp if your system can print pdf it means it can breach or terminate anyone's account and you people don't bother to give an explanation as well
The core issue here is data accuracy and process transparency. When accounts are closed over reverse-trading allegations, the evidence must be airtight—not filled with 12-minute entry gaps, different exit times, and mismatched prices.
Payout history ($25k+) proves execution capability. Closing funded accounts based on single-trade discrepancies without providing clear methodology or open dialogue sets a dangerous precedent.
Hoping to see @fundingpips review @hammadtrades' case openly and clarify their detection methodology.
I didn’t want to post this publicly, but I feel I need to share my experience and ask for clarification from @fundingpips.
@fundingpips has raised a reverse-trading concern regarding my accounts, which resulted in the closure of my 2 × $100K Master accounts, 1 Phase account, and multiple other accounts.
I traded around 160 trades across 23 accounts using the same strategy. The evidence shared with me refers to one trade, but I noticed several differences:
• Entry timing differs by ~12 minutes
• Exit timing differs by ~5 minutes
• Entry and exit prices are also different
• The trade was on 28 August, while that account breached on 2 September
• I received the email of this allegation on 22 September
I have asked for the complete evidence and methodology behind the decision. However, after four replies, I received essentially the same response: that the decision is final and that the provided trade is sufficient proof. I have already attached the details showing the differences in the evidence.
@Khldfx is a trader, and was built by traders, for traders. I chose @fundingpips because I believed it was a firm that understood and supported traders. I hope this situation can be reviewed with the same transparency and fairness that traders expect.
I have received around $25,000 in payouts from FundingPips. I genuinely want to understand one thing: if a trader becomes profitable but isn’t an influencer or public figure, does that become a concern for the firm? Because the trades provided as evidence do not match in timing or price in a way that, from my side, explains the decision that was made.
I’m also willing to participate in an interview and explain how I trade, my strategy, and every detail of my trading activity.
I’m sharing this publicly because I believe traders deserve clarity when serious decisions are made about their accounts.
Here is their reply, just imagine how irresponsible they are, they are so arrogant to provide proofs which is my right just because they have few followers and reviews. Their arrogance shows their real face and the value of traders they gave.
"40 days. Endless excuses. Zero payout or account setup. @the5erstrading was provided official IDBI Bank documentation and still hasn't delivered on their commitment. Pay your traders or explain the delay! ⬇️⚠️"
Scam alert ⚠️ @the5erstrading Scam exposed⬇️
Trader paid for $100k account passed it this firm isn't providing him his live account and not processing The refund as well.
After 40 days the trader still has neither a live trading account nor a refund.
The firm has failed to deliver on its own process.
Documents were submitted repeatedly, yet the responses kept changing.
First the firm cited a third-party payment restriction to refuse account activation.
Then it demanded additional bank confirmation.
The trader provided an official IDBI Bank verification letter confirming the card and account can receive an international refund.
Still nothing has been processed.
This pattern of delay, shifting explanations, and inaction is unprofessional.
The trader followed every instruction given by the firm.
The firm has not followed through.
Activate the live account or process the refund without further delay.
@SaulThe5ers@TheTrustedProp@PropFirmMatch
Making $65k in lifetime payouts means nothing when a firm can pull the plug on $300k in funded capital overnight over vague account management claims. Prop firms need to provide clear, indisputable proof when issuing bans like this.
🚨 ALPHA CAPITAL GROUP — $6,000 PROFIT, THEN BOTH ACCOUNTS BANNED?
A trader @camzz892 says @AlphaCapitalUK closed his $200K + $100K funded accounts on September 17, citing CID/account management.
According to the trader:
•💰 Around $6,000 combined profit was reportedly due for payout.
•📈 He claims approximately $65,000 in lifetime payouts from Alpha since 2024.
•❌ He denies ever using account management, group trading or sharing trades.
•📱 He says he used the same iPhone 11 to trade his MT5 accounts.
•🗣️ He had previously completed a risk interview regarding his trading/account usage.
•📩 On September 16, Alpha’s Trader Relations team reportedly invited him to a Trader Success Interview for social media.
•🚨 The following day, he says Risk closed both accounts.
The timing raises a legitimate question: what exactly triggered the CID/account-management decision?
Alpha’s current rules prohibit account management and require the account holder to execute the trades themselves.
If Alpha has evidence of account management or coordinated activity, the trader deserves a clear, case-specific explanation of what was detected.
@AlphaCapitalUK — what specifically triggered the closure of these accounts?
@george_kohler
@avikkfp@avikkfp listen to the traders that are being alleged for reverse trading and they are denying it
Your responsible risk support team is not even listening
@FTMO_com falsely terminated this trader account without providing any concrete proof to support the decision.
FTMO terminated the trader $100K funded account shortly after a $741 payout request, citing cross-account hedging.
The trader maintained a 96% consistency score and limited risk to under 1.5% per trade.
The firm referenced Clauses 7.3 and 5.9, claiming coordinated opposite positions across accounts or linked registrations. The notice mentioned technical, behavioural, and statistical evidence, yet no trade IDs, timestamps, account links, or supporting data were shared with the trader.
The account was closed immediately, the registration permanently revoked, and future participation banned.
Will @FTMO_com provide the specific evidence used in this review so the trader can examine the allegation and respond?
Never click login or KYC links directly from your inbox. Go to the main site manually every single time. $13.2k lost to a phishing email is painful. Stay safe out there ⚠️
I‘ve been SCAMMED by some fucking idiot on @UseRisePay
$13,2k stolen from my account
Yesterday I received an email stating I have to redo my KYC, which I then tried doing using the link from that email
I already received a similar email some weeks ago, however it landed in my spam folder and looked weird, and I noticed it wasn’t from Rise
This time it landed in my normal email folder, and the email appeared very professional too
So I felt for it and tried to do KYC using the link, which then first asked me to login to my account using my information
The page also looked very good, so I didn’t think anything of it, but weirdly it didn’t load and proceed to login
About 10 minutes later I then noticed emails about new wallet addresses being added that weren’t mine
And then another email about the $13,2k withdrawal to one of those wallets that I never requested
Just after now I checked and noticed the original KYC email wasn’t officially from Rise, but it was too late
I have some questions, but overall it‘s just quite frustrating
How did this guy even get to my email? I never shared it anywhere publicly?
Unfortunately @UseRisePay support is also quite slow, meaning it will take some time before they respond to my messages
Mostly just sharing this for awareness, make sure you stay safe and also double check such emails
Besides that, if anyone can help or has any tips / similar experiences, please let me know
I‘m strongly assuming the money is gone, but if there is a way to trace it back or have it reverted, that would obviously be what I would try and do