trustpilot.com ↗ Tuesday, August 25

For Traders trader says payout request triggered identity-theft accusation, account disabled

Trader says requesting a $237 payout on a passed evaluation account led to an identity-theft accusation and account disabling with no further response.

For Traders · Tuesday, August 25 · Receipts stay linked: the claim above carries its original post.

Firm response

No reply captured

No reply captured: a gap in what we could archive, not evidence of silence.

More mess

All drama →

trustpilot.com ↗Sep 22🔇 No reply captured

For Traders: 2 more traders since 5 September say the reward was approved or due, then the account ended

Two reviewers since 5 September say the reward came first, the termination second. Ranit Mondal (India, 7 September) says a 1 September Risk Department email confirmed his reward was approved and in his wallet, then ended the cooperation over an internal rolling alert he was told was not a rule breach; his three other accounts were then breached. Maheep Kumar (India, 8 September) says nothing was raised until his $3,207 withdrawal. For Traders answered Kumar within four hours, citing seven Client Sections under matching personal details and monitoring that "runs at the reward stage", and would not reconsider. Mondal is unanswered 14 days on; 9 other 1 star reviews in the pull got replies.

A2 receipts

ca.trustpilot.com ↗Aug 15🔇 No reply captured

For Traders Trustpilot rating pulled for guidelines breach; fake reviews removed

Profile carries Warning badge: 'rating is unavailable due to a breach of our guidelines' + 'We've removed a number of fake reviews for this company.' Last-served figures: 3.9 TrustScore on 1,705 reviews. Matches the repetitive-review pattern flagged 2026-08-10; PropFirmMap independently lists the suspension.

A1 receipt