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IFTC Alerts & Watchlist

Independent alerts on prop firms or websites that may raise transparency, impersonation or business-practice concerns based on information available to IFTC.

Important — If you have been contacted by a firm listed below, exercise caution, avoid further transfers until you have verified the situation, and report your experience to IFTC.

IFTC is an independent private organisation, not a financial regulator or government authority. Inclusion on this watchlist reflects IFTC's independent assessment and does not constitute a regulatory finding or legal judgment. About our watchlist methodology →

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Showing 1–8 of 8 warnings
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Warning ref.EntityTrading asCategoryDate added
IFTC-WL-3245True Forex FundsTFFFraudulent01/03/2026
IFTC-WL-3246Fast Track TradingFast TrackFraudulent12/03/2026
IFTC-WL-3247MyForexFundsMFFPayout misconduct20/03/2026
IFTC-WL-3248Smart Prop TraderSmart Prop TraderFraudulent25/03/2026
IFTC-WL-3249Funds For TradersFFTFraudulent28/03/2026
IFTC-WL-3250Glow NodeGlow NodeFraudulent02/04/2026
IFTC-WL-3251Karma Prop TradersKarmaFraudulent05/04/2026
IFTC-WL-3252Funded EngineerFunded EngineerFraudulent09/04/2026
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Disclaimer: The IFTC Warning List reflects information gathered through supervisory activity and third-party reports. Entries may be updated, contested or removed following firm responses or further review. This page is provided for information purposes only and does not constitute legal advice.