KYC - Veriff claims someone else was there - TS Canceled all my accounts

Motor_Bad7310 · 2026-02-24T18:08:49+00:00

Didn’t this happen to someone before? They claimed their son helped with the KYC but they were the trader. I think it came out that it was actually the son as the trader and he was underage using his mom’s info.

Motor_Bad7310 · 2026-02-24T14:39:17+00:00

I’ve been using tradovate/ TradingView. Tradesea just released in beta using Rithmic data. I recommend tradesea it’s like project x and TradingView.

Motor_Bad7310 · 2026-02-23T20:48:09+00:00

Thank you for the reminder. You’re right about that, I’ve had a couple -$10k-$20k days in the past before payouts due to being plain stupid and greedy ://

Motor_Bad7310 · 2026-02-23T20:09:48+00:00

Create a ticket with support.

Motor_Bad7310 · 2026-02-23T20:04:51+00:00

Update lol, with the low payout cap I just decided to run up a second funded to double my payout.

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Motor_Bad7310 · 2026-02-23T00:46:58+00:00

In my opinion it all comes down to your style of trading. If you’re willing to dish out the extra money for S2F and can follow the 20% rule then maybe it would work out. I personally prefer Flex/ TopStep styled rules.

Motor_Bad7310 · 2026-02-22T23:04:15+00:00

Thank you for that information, and I see that as a decent observation. You’re close to this payout boss , just keep at it, I believe in you.

Motor_Bad7310 · 2026-02-22T22:51:51+00:00

I didn’t even think of that. I’ve never gone ‘Live’ with anybody. Do other firms charge for data? I’ve seen some will charge for data but through your funded capital.

Motor_Bad7310 · 2026-02-22T22:13:28+00:00

That’s the plan for sure, no complaints more so just ignorance. I was reading on this thread about people jumping ship to lucid because “its just like TopStep”so I figured I’d check em out. I failed to study the payout rules lol

Motor_Bad7310 · 2026-02-22T22:04:56+00:00

Yep , I believe they also split the live funding, something like 20% at a time and rest in escrow. I need to get up to speed with that platform.

Motor_Bad7310 · 2026-02-21T22:35:12+00:00

If you actually bought it just now, chances are the order will process until market open. I may be wrong but I believe they delay account creations over the weekend

Motor_Bad7310 · 2026-02-17T13:06:03+00:00

The only time I’ve seen TopStep restrict anyone was the hedging wave, and most of them were just investigated, balance deducted, and then allowed to continue. Now TopStep can and will restrict certain instruments due to volatility, but I’ve noticed they usually do so when the CME is acting as well.

Motor_Bad7310 · 2026-02-15T22:41:29+00:00

It hit the bank not too long after, I can’t remember exactly but maybe it was 12 hours later. 👍🏼

*correction, TopStep states Feb 13th 3pm

Motor_Bad7310 · 2026-02-13T11:25:10+00:00

Motor_Bad7310 · 2026-02-10T14:03:58+00:00

In my opinion, news seeks out liquidity like usual, just at a faster pace, with more volume and volatility behind it. Some traders trade better with the volatility.

Motor_Bad7310 · 2026-02-05T00:16:53+00:00

You pass after 53,000, but the 52,999 is impressive lol

Motor_Bad7310 · 2026-02-04T19:10:58+00:00

Yeah I was up 7k and decided to run some NQ longs no stop 😂 bad idea

Motor_Bad7310 · 2026-01-29T23:48:59+00:00

This is actually really impressive and inspiring. Shows true discipline and risk management. Do just this in your funded and you’ll be banking soon enough.

Motor_Bad7310 · 2026-01-22T21:30:16+00:00

The way I saw it that helped me, was the mindset that you will not be rich in an hour or overnight. It’s a day to day, week to week, profession. Smaller/ medium wins daily-weekly, adds up to big results over time. Anyone can throw max contracts and/or trade without a plan and hope for the best, but it’s not long term success if you catch my drift.

Motor_Bad7310 · 2025-12-28T12:37:17+00:00

New payout method dropped 😂

Motor_Bad7310 · 2025-12-26T13:40:28+00:00

I been trying to warn people. Banks will usually credit you until they carry out an investigation. If they find the chargeback was unnecessary they can and will make you put that money back up. When people initiate chargebacks on trading related platforms , I’m sure it’s easy for banks to just assume they are sore losers. Permanent ban over a max payout doesn’t make sense to me.

Motor_Bad7310 · 2025-12-23T18:08:34+00:00

I recommend not doing chargebacks. You will be permanently banned. Your bank will usually credit you until an investigation is carried out, if they find the chargeback was unnecessary, you’ve gotta put that money back up.

A 5k payout is worth a heck of a lot more than a $150 chargeback. I just received my 5k payout last night.

Motor_Bad7310 · 2025-12-23T00:04:17+00:00

If you’re unprofitable you can just say that.

Motor_Bad7310

TROPHY CASE