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ᴠɪɴᴀʏ 🔱
@vinaytrdr
Trading probabilities, mastering self. Built different ⚡
Aluva, India Katılım Nisan 2019
715 Takip Edilen84 Takipçiler
ᴠɪɴᴀʏ 🔱 retweetledi

🚨 Alpha Futures, This KYC Process Raises Serious Questions.
The issue here isn’t that a trader failed KYC.
The issue is how the entire process was handled.
According to the documentation reviewed, @vinaytrdr successfully completed Veriff verification multiple times. However, the verification never appeared to complete on the Alpha Futures dashboard.
Rather than identifying the actual issue, the trader was repeatedly instructed to retry the verification using different browsers, devices, identity documents, and multiple new verification attempts. The process continued for several days without a clear explanation of what was actually preventing the verification from being completed.
Then, after all those repeated attempts, the case ended with the account being permanently closed on the grounds of a “high probability of fraudulent attempt.”
That raises a few important questions.
If fraud was genuinely suspected, why encourage multiple additional verification attempts instead of immediately escalating the case to compliance?
If the issue had already been identified, why wasn’t the trader informed of it from the beginning instead of being asked to keep repeating the same process?
Was a manual review ever conducted before such a final decision was made, or was the outcome based solely on the automated verification result?
Transparency isn’t just about making decisions.
It’s about ensuring traders understand why those decisions were made.
@AlphaFutures, the community deserves clear answers. If there’s additional context behind this case, we’re happy to hear it.
@george_kohler @mpen__1 @bpchaffee


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@Alpha_RanchAI I had a different experience. I passed my Alpha Futures challenge, but my KYC was repeatedly flagged by Veriff despite only submitting my own genuine documents. After multiple emails and resubmissions, my account was permanently removed. I'm still waiting for a clear explanation

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Alpha Futures Review:
I passed one of your evals yesterday and completed KYC this morning.
Then I get an email saying I’ve been selected for an interview screening.
Fine. If you want to verify identity, strategy, and platform access, do it. Watch me trade live if you like.
But making a trader wait almost 2-3 weeks just to schedule that interview after payment, passing, and KYC is a bad look.
I have live accounts and funded accounts with Take Profit Trader, MFFU, DayTraders, Legends, plus my own personal accounts.
My trading is not abnormal, manipulative, or fraudulent.
I’m also seeing more negative posts lately about Alpha Futures around delays, verification friction, and payout/KYC issues.
Maybe you pay. Maybe this is just growing pains.
But this process does not feel organized, trader-friendly, or confidence-inspiring.
Traders should know this before signing up.
@Alpha_Futures_ #proptrading $NQ

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@Alpha_Futures_ I passed the challenge, but my account was permanently removed due to a Veriff KYC flag. I only submitted my genuine documents and have received no clear explanation despite contacting compliance and support multiple times. Please review my case.


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@TheFlatEartherr Bro discovered shadows in 2026 and thinks NASA is finished💀
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ᴠɪɴᴀʏ 🔱 retweetledi

@M_ar_ve @InstantFunding_ Go to their website and u will see their claim option and enter email id then waite for email and u see option for add card then waite u will get
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This is it. No limits. Only opportunities.
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🪄 Like this post
🪄 Repost
🪄 Tag 2 friends in the comments
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That’s it! Best of luck, and let the unlimited giveaway celebrations begin! 🥂

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$Pi KYC Update:- If you are stuck in #PiNetwork migration leave your $Pi username in the comments below 👇🏻
Your username will be added in the migration list ✌️
2nd Migration Is Going To Start ✅
#PiNetwork #PiCoin #PiListing #PiMigration #Crypto #Bitcoin #SatoshiNakamoto

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