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Hey Janes,
Your review is purely false, and here are the facts. We do not close accounts for being "too profitable", we close them when traders repeatedly violate the risk management rules they agreed to.
Facts of the case:
Our Risk Department conducted a comprehensive review of account 75690. The data confirms a systematic pattern of rule violations rather than a "long story" of unfair treatment:
> Overleverage Violations: Our system logs detected that Trade ID 10418101 utilized 35.6% of the account margin, exceeding our 30% maximum threshold.
> Combined Exposure: We identified 14 separate violations where multiple positions were opened simultaneously, reaching a combined margin usage of 71.3% (e.g., Trade IDs 10160207 and 10159964).
> Revenge Trading: Automated activity logs flagged Trade ID 8965938 and Trade ID 7882219 as emotional "revenge trades," both opened within 5 minutes of a previous loss, which bypasses disciplined strategy.
> News Trading: High-impact USD FOMC news events were traded (Trade ID 10418101) despite warnings regarding sustainability.
Our resolution:
FundingTraders operates on evidence, not arbitrary judgments. You were previously placed under our Risk Management Group (RMG) program—a good-faith effort by our company to provide guided parameters and help you succeed. Despite this direct intervention and clear warnings, the violations continued. Because these actions breach Section 1.2 (unreasonable risk) and Section 5.9 (toxic trading practices) of our Terms of Service, we have discontinued the account and denied the payout request.
Conclusion:
Decisions are based on concrete data, margin logs, and trade timestamps, not location or profitability. We maintain strict and fair procedures for all 10,000+ traders on our platform. While we appreciate your past support, we cannot look the other way when risk parameters designed to protect our capital are ignored.
Lesson for traders:
> Always monitor your margin: Single or combined trades must never exceed the 30% threshold found in our Help Center.
> Emotional Discipline: Avoid "revenge trading" by implementing a mandatory "cool-down" period after any loss.
> Respect the RMG: If our Risk Department reaches out with guidance, it is a final opportunity to correct your strategy before account closure.
> Trade Official Domains: Ensure you are only trading on authorized FundingTraders platforms to ensure your logs are accurately recorded.
FundingTraders will not be blackmailed or pressured into ignoring clear contractual violations. This decision is final and in line with our rules.
If you ever have questions or need assistance, feel free to reach out to us at [email protected].
Regards,
FundingTraders Team