Examples of flagged behaviours:
Excessive notional volume: Running exposure above 1000% of your account balance is a red flag. That level of leverage might deliver a short-term win, but over time it wipes traders out.
High-frequency stacking (including correlated instruments): Piling multiple trades on the same pair or on correlated markets (e.g., EURUSD + GBPUSD, or Gold + Silver) massively multiplies your real risk. It looks like diversification but actually creates a single oversized bet.
Martingale or grid strategies: Increasing lot sizes after each loss can recover quickly in theory, but in practice it’s a near-certain path to blowing up.
News straddling: Opening both buy and sell positions around high-impact news creates unnatural trading conditions and leads to abnormal results that aren’t sustainable.
Abnormal stop-loss usage: Using ultra-tight stops just to mask oversized lots inflates notional volume and breaks realistic risk management.
Important: One trade won’t get you flagged. We review your overall account behaviour, not isolated mistakes.
Why we do this (and why it benefits you):
Protects your account longevity: Casino-style behaviours are the number one reason traders blow up. By flagging them early, we help you stay in the game longer.
Leads to more payouts: Traders who follow healthy risk habits consistently earn more withdrawals — because their equity curve survives long enough to collect them.
Gives you institutional discipline: Real trading firms don’t tolerate martingale or over-leverage. By guiding you away from them, we’re helping you build habits that professional traders use every day.
Keeps the system fair: Without these checks, a few reckless traders could destabilise payouts for everyone. Our approach makes sure the capital pool stays strong for consistent traders.
Transparency you won’t find elsewhere: Other firms hide what they flag and close accounts without explanation. We’re upfront — even telling you exact thresholds like 1000% notional exposure — so you can trade confidently without second-guessing.
