Elite Trader Funding Accused of Fraudulent Practices – Legal Process Begins
My name is Darkhan Muktarbek.I am publishing this statement to inform the trading community and the general public that I have officially initiated legal action against Elite Trader Funding (ETF) after repeated payout denials and false accusations during the KYC verification process.
Over time, In more than a year,I was denied payouts by Elite Trader Funding (ETF) for a series of vague and unreasonable reasons.
When every excuse ran out, they resorted to the most absurd claim — that my KYC failed and my identity documents were “forged.”
Despite submitting legitimate identification and address documents issued by the Florida Department of Highway Safety and Motor Vehicles (FLHSMV) and my U.S. Social Security information, ETF has continuously refused to release my legitimate earnings and has falsely classified my ID as “forged.”
All related communications, documents, and verification records have been preserved as legal evidence, and my attorney will soon be contacting ETF directly.
I have also filed formal complaints with the Federal Trade Commission (FTC) and the Better Business Bureau (BBB) in the United States.
To ensure full transparency, I will be publicly documenting the entire legal process — including filings, communications, and court updates — on my verified X account:
My goal is not only to protect my own rights but also to warn other traders to exercise extreme caution when dealing with this company.
The public deserves to know the truth.
#EliteTraderFunding #PropFirm #TradingCommunity #Transparency #LegalAction
Over time, In more than a year,I was denied payouts by Elite Trader Funding (ETF) for a series of vague and unreasonable reasons.
When every excuse ran out, they resorted to the most absurd claim — that my KYC failed and my identity documents were “forged.”
Despite submitting legitimate identification and address documents issued by the Florida Department of Highway Safety and Motor Vehicles (FLHSMV) and my U.S. Social Security information, ETF has continuously refused to release my legitimate earnings and has falsely classified my ID as “forged.”
All related communications, documents, and verification records have been preserved as legal evidence, and my attorney will soon be contacting ETF directly.
I have also filed formal complaints with the Federal Trade Commission (FTC) and the Better Business Bureau (BBB) in the United States.
To ensure full transparency, I will be publicly documenting the entire legal process — including filings, communications, and court updates — on my verified X account:
My goal is not only to protect my own rights but also to warn other traders to exercise extreme caution when dealing with this company.
The public deserves to know the truth.
#EliteTraderFunding #PropFirm #TradingCommunity #Transparency #LegalAction
Response from Elite Trader Funding
We’re unable to locate an active account under the information provided in this review. If you’re a verified user, please reach out to support@etf.fund so our compliance team can review your case directly.
We want to clarify that any payout denial occurs only after documented verification issues are confirmed under our regulatory policies. Elite Trader Funding follows strict identity and compliance standards to protect our traders and maintain the integrity of our platform.
Please avoid posting inaccurate or misleading claims, as they can create confusion for others in the community.
ETF Team
We want to clarify that any payout denial occurs only after documented verification issues are confirmed under our regulatory policies. Elite Trader Funding follows strict identity and compliance standards to protect our traders and maintain the integrity of our platform.
Please avoid posting inaccurate or misleading claims, as they can create confusion for others in the community.
ETF Team