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Fraud & Account Integrity Policy

Rules against manipulation, account abuse, identity mismatch, and payment fraud in the simulated evaluation environment.

Effective date

June 2, 2026

This page is part of TradeIQ Capital's public policy suite. It explains the platform's simulated evaluation model and should be read with the Terms, Rulebook, Risk Disclosure, Refund Policy, and Privacy Policy.

One User, One Verified Identity

Each user must operate under their own accurate identity. TradeIQ may review identity, payment, device, IP, session, and account history to detect duplicate or abusive activity.

Prohibited Conduct

  • Account sharing, renting, selling, transfer, or third-party operation.
  • Multiple accounts to bypass rules, limits, fees, review, or KYC.
  • Coordinated trading, copy trading between users, mirror trading, or group manipulation.
  • Latency abuse, price-feed abuse, data manipulation, or exploiting simulated fill mechanics.
  • Bug exploitation, unrealistic order spamming, wash-like simulated behaviour, or manipulation of evaluation mechanics.
  • Fake KYC, mismatched bank/payment details, chargeback abuse, or misleading payment information.
  • Automation, scripts, or bots unless expressly allowed in written platform rules.

Review Signals

TradeIQ may use manual and automated review signals, including trading patterns, device/session logs, payment activity, KYC consistency, rule history, and support records.

Consequences

Fraud, abuse, or integrity concerns may lead to warning, review, reward rejection, account reset, challenge termination, suspension, permanent restriction, chargeback response, or legal action.

Appeals

A user may contact support with evidence if they believe a platform-side technical issue caused an incorrect review outcome. TradeIQ may request logs, screenshots, payment details, and other evidence. Final decisions remain subject to platform review.