Payout risk database

Why prop firms deny payouts

A user-first map of payout blockers: official rejection rules, hard-fail triggers, KYC friction, news windows, IP checks, and repeated risk patterns. Treat community reports as signals, not official verdicts.

Firms scanned

16

Risk reasons

95

Confidence rule

Official first

News breach

4 matched signals in current firm data.

KYC / document fail

5 matched signals in current firm data.

IP / geography mismatch

8 matched signals in current firm data.

Consistency / best day

7 matched signals in current firm data.

EA / copy trading

35 matched signals in current firm data.

Drawdown breach

37 matched signals in current firm data.

Firm-level payout denial map

FirmRisk reasonCheck
FTMOHedging/Arbitrage: Taking opposite positions across multiple accounts to exploit the system.Open firm
FTMOGambling Behavior: All-in margin bets or tick scalping latency arbitrage.Open firm
FTMOIP/VPN Mismatch: Conflicting login locations between evaluation and funded stages.Open firm
FTMOAccount Management: Third-party trading or identical copy-trading with another user.Open firm
FTMOBreach of 5% Daily Loss (2-Step) or 3% Daily Loss (1-Step).Open firm
FTMOBreach of 10% Maximum Overall Loss.Open firm
E8 MarketsE8 One 40% Best Day rule not metOpen firm
E8 MarketsE8 One net payout share is not greater than 50% of daily drawdownOpen firm
E8 MarketsE8 Signature 35% Best Day rule not metOpen firm
E8 MarketsE8 Signature 5 profitable days not metOpen firm
E8 MarketsPayout buffer left below EOD Dynamic DrawdownOpen firm
E8 MarketsPayout cap or minimum payout not metOpen firm
The5ersRisk limitleriyle uyuşmayan, standart dışı agresif lot boyutları (All-in)Open firm
The5ersHaber saatlerinde spread genişlemesinden haksız kazanç sağlamaOpen firm
The5ersIP/Mac adresi çakışmalarıOpen firm
The5ersHigh Stakes: reaching 5% daily drawdown or 10% maximum loss terminates the accountOpen firm
The5ersProGrowth: reaching 3% daily loss or 6% maximum loss terminates the accountOpen firm
The5ersBootcamp: five stop-loss/risk violations terminate the accountOpen firm
Instant FundingPlatform arbitrajı veya gecikme (latency) suistimaliOpen firm
Instant FundingMartingale stratejisi ile kayıpları katlayarak işlem yapmaOpen firm
Instant FundingHesap paylaşımı veya kiralık hesap tespitiOpen firm
Instant FundingIF GO: balance or equity falls below the 4% daily loss levelOpen firm
Instant FundingOne-Phase: 3% daily loss or 8% static drawdown breachOpen firm
Instant FundingTwo-Phase: 5% daily loss or 10% static drawdown breachOpen firm
Alpha Capital GroupHFT (Yüksek Frekanslı Ticaret) bot kullanımıOpen firm
Alpha Capital GroupHesaplar arası Hedging (Riskten korunma arbitrajı)Open firm
Alpha Capital GroupTick scalping (Çok kısa süreli pip avcılığı)Open firm
Alpha Capital GroupBaşka bir hesapla %100 aynı işlem geçmişi (Copy trading tespiti)Open firm
Alpha Capital GroupLot size consistency rule breachOpen firm
Alpha Capital GroupBreaching daily or overall risk limitsOpen firm
FintokeiDavranışsal Tutarsızlık: Normal ticaret tarzından sapıp tek işlemle hedef vurmaOpen firm
FintokeiBaşkası adına işlem yapma (Account Management)Open firm
FintokeiVPN kaynaklı IP uyuşmazlıklarıOpen firm
FintokeiEquity falls under the daily or overall loss limitOpen firm
FintokeiRepeated or severe 3% max-risk-on-open-trades breachOpen firm
FintokeiLatency arbitrage, tick scalping, unauthorized copy trading/signals/EAs, or third-party account managementOpen firm
Earn2TradeViolation of account/risk rulesOpen firm
Earn2TradeVerification or compliance mismatchOpen firm
Earn2TradeRequest outside eligibility termsOpen firm
Earn2TradeRisk-limit breach in exam/funded stageOpen firm
Earn2TradeForbidden instrument usage outside allowed futures setOpen firm
Earn2TradeCompliance breachOpen firm
BrightFundedObjective/risk-rule breach before requestOpen firm
BrightFundedCompliance or identity mismatchOpen firm
BrightFundedPolicy violation reviewOpen firm
BrightFundedDaily drawdown breachOpen firm
BrightFundedMaximum drawdown breachOpen firm
BrightFundedMaterial rule or compliance breachOpen firm
FundedNextHesap Yönetim Tespiti: Mac adresi veya IP üzerinden 3. parti eşleşmesiOpen firm
FundedNextHaber Ticareti (News Trading): Yasaklı hesap türlerinde haber saatinde işlemOpen firm
FundedNextKopya Ticaret: Dış sinyal veya başka bir trader ile aynı lot/zaman eşleşmesiOpen firm
FundedNextVPN kullanımı nedeniyle şüpheli lokasyon atlamalarıOpen firm
FundedNextDaily loss or overall loss breachOpen firm
FundedNextGambling behavior, all-in trading, Quick Strike Method, HFT, arbitrage, tick scalping, grid trading, latency trading, or demo-server exploitOpen firm
Maven TradingRisk limit breachOpen firm
Maven TradingCompliance or KYC review not completeOpen firm
Maven TradingRisk-rule breach can terminate accountOpen firm
Maven TradingBreaking daily or max drawdown breaches accountOpen firm
Maven TradingNews-window order activity can invalidate resultOpen firm
TopstepEkonomik veri açıklamaları (Major News) sırasında açık pozisyon bulundurmaOpen firm
TopstepGünlük kapanış saatini (Daily Close) aşan pozisyon tutma (Overnight hold)Open firm
TopstepScaling (Büyüme) planı lot limitlerinin aşılmasıOpen firm
TopstepTicaret platformu kurallarının (Tick scalping vb.) ihlaliOpen firm
TopstepMaximum loss threshold breachOpen firm
TopstepMaterial rule-violation eventOpen firm
Trade The PoolRisk-rule breach (daily/max limits)Open firm
Trade The PoolConsistency or prohibited-practice violationOpen firm
Trade The PoolIncomplete compliance/KYC reviewOpen firm
Trade The PoolDaily risk breachOpen firm
Trade The PoolMaximum loss breachOpen firm
Trade The PoolMaterial terms violationOpen firm
UProfitDrawdown kurallarını manipüle etmek için yapılan zıt işlemlerOpen firm
UProfitGünlük kayıp limitinin anlık (spike) olarak ihlal edilmesiOpen firm
UProfitHaber ticareti (News Trading) yasağı ihlaliOpen firm
UProfit30% consistency rule violationOpen firm
UProfitDaily loss limit breachOpen firm
UProfitPro Drawdown limit breachOpen firm
FundingPipsRisk/compliance assessment not completedOpen firm
FundingPipsInterview refusal or unresolved strategy reviewOpen firm
FundingPipsDaily/max-loss, toxic-flow, or responsible-trading violationOpen firm
FundingPipsKYC, AML, residency, or payment-profile issueOpen firm
FundingPipsDaily loss or maximum loss breachOpen firm
FundingPipsToxic trading flow, latency abuse, reverse arbitrage, or opposite-account tradingOpen firm
MyFundedFuturesUsing the wrong plan rulesOpen firm
MyFundedFuturesRapid buffer not met: $1,100 / $2,100 / $3,100 / $4,600Open firm
MyFundedFuturesCore or Flex 5 winning days not metOpen firm
MyFundedFuturesPro 14-day and buffer rule not metOpen firm
MyFundedFutures2% CME price-limit rule breachedOpen firm
MyFundedFuturesLive transition or reserve rule misunderstoodOpen firm
Apex Trader Funding50% consistency not metOpen firm
Apex Trader FundingSafety net / minimum balance not metOpen firm
Apex Trader FundingMinimum daily profit or qualifying-day rule not metOpen firm
Apex Trader FundingEOD threshold touchedOpen firm
Apex Trader FundingDaily Loss Limit hit, which pauses tradingOpen firm
Apex Trader FundingKYC, tax, payment, or compliance review incompleteOpen firm
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