Audit & Compliance

To maintain program integrity and ensure fair profit distribution, all funded accounts are subject to compliance and audit checks before and after each payout.

🔍 What Is the Audit Process?

Before any payout is approved, accounts undergo a multi-level review:

• ✅ Automated checks – verify compliance with rules (drawdown, contract size, trading hours)
• ✅ Manual review – validate behavior, execution flow, and account integrity
• ✅ Consistency verification – confirm the 40% rule is respected
• ✅ KYC verification – must be completed and valid

🧾 What May Trigger an Audit?

• Unusual profit spikes or inconsistent trade volume
• High-frequency trading out of line with market conditions
• Trading around restricted economic news events
• Use of scripts, bots, or plugins not permitted by your platform
• Multiple accounts trading identical patterns simultaneously (unless declared copy trading)

⚠️ Possible Outcomes

If your account is flagged during review:

• Payout may be delayed up to 5 business days
• You may be asked for clarification or trade logs
• In rare cases, payout may be denied and account suspended

📅 Audit Window

All funded accounts remain eligible for post-payout audits up to 90 days. This allows the program to address manipulations or violations even after profits have been distributed.

🛡️ Why This Matters

This compliance layer is designed to:

• Protect traders who follow the rules
• Eliminate manipulative or exploitative behaviors
• Ensure a trustworthy environment for the entire community

🔗 Related Articles

• Payout Policy
• Safety Net Explained
• Consistency Rule (40%)
• KYC & Identity Verification
• Risk & Trading Rules Overview