---
title: "Why has my account been placed under review?"
description: "Reasons for review."
url: https://help.finotivefunding.com/en/articles/1032-why-has-my-account-been-placed-under-review
collection: "Reviews, Appeals, Complaints & Support"
updated: 2026-11-05
language: en
---

# Why has my account been placed under review?

Reasons for review.

An account may be reviewed because of trading behaviour, prohibited strategy concerns, account-control concerns, IP/device/location anomalies, payment issues, KYC issues, fraud indicators, sanctions concerns, Realised-Loss Recovery Over-Sizing flags, HFT, third-party tool concerns, or other risk or compliance issues.

A review does not always mean a breach has been confirmed. It means Finotive needs to check the account before deciding whether action is needed.

**Related Terms:** Sections 7.19, 7.24, 16, and 18.1