Fintokei is all about helping traders to improve, and that applies also for violating some of the prohibited or gambling practices. That’s why in most of the cases we issue warnings first, to guide you toward more sustainable trading behavior.
But if we need to warn you repeatedly about multiple rule breaches or patterns of risky behavior, that becomes a problem.
🧾 What exactly happens?
We monitor how many warnings each trader receives across all accounts.
As of 1.6.2025, we will start counting this.
And if from that date you cross certain thresholds, we will need to apply certain restrictions.
⚠️ After 4 warnings (received as of 1.6.2025)
We will:
• Apply Consistency Rules to all your active and future accounts.
• Require you to verify your identity and pass the KYC (if not done already)
• Continue to monitor your behavior and trading more closely.
🚫 After receiving 8 or more warnings altogether (as of 1.6.2025)
We will:
• Forbid the purchase of any new accounts under your profile
• Allow current accounts to remain active, but continue with increased monitoring
🔍 What counts as a warning?
In case you violate some of the prohibited or gambling practices (e.g. Max risk on open trades, Copy trading, Unauthorized third-party payments, One-sided betting, etc.) you will receive a formal warning via email. If you commit some of these on multiple accounts at the same time, these will count as separate warnings.
👀 For more information please read the detailed description of our warning system and risk management procedures in this FAQ article.
Even if some cases of warnings may feel small on their own, the total number of warnings reflects your overall trading discipline.
📌 Final note
We want to back traders who learn, adapt, and grow.
But if a trader repeatedly ignores feedback and warning signs, we have to step in.
Fintokei backs real traders—not those who game the system.
Stick to your edge, trade responsibly—and you’ll never need to worry about warnings at all.