Eligibility terms that go beyond the published list of restricted countries, such as residency checks at payout. The country lists themselves are on restricted countries.
What can this rule do to you?
Kind of rule
Eligibility rules beyond the published country list.
Services are not offered to residents of jurisdictions on the FATF and EU/UN sanctions lists, in addition to Vietnam and the UAE which are named. The named list is therefore a floor, not the whole restriction.
A single trade or even viewing market data from a restricted country is a violation, including through a VPN or remote connection. The account is restricted or blocked without exception.
Top One FuturesPlacing trades while travelling in one of the listed restricted countries breaches the account even if you live in an allowed country. Support asks to be told about foreign travel in advance to avoid IP flags.
HypernovaDocuments issued by Cuba, Iran, North Korea or Syria cannot be checked. That check is the gate on funding a passed account. Nothing stops a trader in those countries buying an assessment first, because no ID is needed to pay. The fee is not refundable.
Elite Trader FundingBlocks the payoutEligibility depends on Rise, the reward provider, as well as on ETF itself. If your country is on Rise’s restricted list you cannot receive rewards even where the firm would otherwise accept you, and the list can change without the firm changing anything.
Earn2TradeRise does not pay traders in Iowa, Minnesota, South Carolina, Guam, Puerto Rico, the U.S. Virgin Islands or Haiti. The prop firm picks the payment provider.
FundedHeroBlocks the payoutIf you trade from a new location without telling FundedHero first the account is escalated for investigation. It can be made ineligible for payout.
Hola PrimeA change in IP location from international travel may lead to a security review and a request for travel documents. Logging in from a restricted country, even through a VPN, is prohibited and ends the account.
TopstepPlacing trades from an ineligible country even briefly can put your account under review by the Trust team. Where you live counts more than your citizenship.
FTMOFTMO Futures is not offered in 105 countries and territories, 30 more than FTMO's CFD list, including Australia, China, Vietnam and the whole of Ukraine. US residents are served by a separate FTMO company, except in Arkansas, Delaware, Louisiana, Montana and South Carolina.
EZE FundedThe FAQ says the only excluded traders are in the United States. The footer list on every page excludes thirteen other countries and regions and does not mention the United States at all. The United Arab Emirates is on the footer list while the FAQ does not mention it.
This list is only as complete as our reading. 36 of the 97 firms we track have been through a rulebook pass; the rest are still to do, and a firm missing from here has not been cleared. It has not been checked. See which firms are next.