New customer marked HIGH RISK
I am/was a new futures trader with Elite Trader Funding purchasing evaluations. Elite Trader Funding quickly flagged me and marked me HIGH RISK/cancelled active accounts I had purchased before 30 days. I see others who are more high risk than me and still do business with Elite. I ended up purchasing with Bulenox and now have 2 funded accounts.
I currently know one customer who failed and purchased over 15+ Elite Funding Trader evaluations and has not been marked HIGH RISK. Please help me understand why I was marked high risk and unable to purchase evaluations from this company.
I currently know one customer who failed and purchased over 15+ Elite Funding Trader evaluations and has not been marked HIGH RISK. Please help me understand why I was marked high risk and unable to purchase evaluations from this company.
Response from Elite Trader Funding
Hello, thank you for your review. In February, our payment provider flagged and temporarily blocked your transactions after identifying them as high risk, which was outside of our control. Since then, we can see that you’ve been able to successfully purchase products again, and we appreciate your continued interest in being part of the ETF community.
ETF Team
ETF Team