Martingale, grid trading, arbitrage and gambling-style overleveraging are banned at many firms. The wording differs, and a pass or a payout can be voided after the fact if the firm decides your trading fits it.
What can this rule do to you?
Kind of rule
Martingale, grid, overleveraging and the practices that void a pass however you got there.
High-frequency trading, latency arbitrage, hedging across accounts, martingale position sizing and dollar-cost averaging into a loser are all listed as prohibited, along with exploiting a platform or data-feed flaw. The consequence is stated without qualification: on abuse "through the use of arbitrage, HFT, DCA, or other prohibited strategies, we will immediately and permanently deactivate the account."
Earn2TradeTaking opposite positions across your LiveSim or Live accounts is strictly forbidden. Earn2Trade says account access will be terminated.
Lucid TradingA long on one account and a short on another in the same or a correlated product, such as ES against NQ, is hedging. A first flag resets the accounts to the prior day balance and repeat offences breach them.
OneUp TraderCloses the accountAny funded trade lasting under 10 seconds is prohibited by the funding partners, as is trading data errors. Breaking the funded trader rules puts the account at risk of termination.
Pipstone CapitalCloses the accountAny trade opened and closed in under a minute is treated as high frequency trading. A first offence cuts the payout and closes the account after payment while a third means payout denial and permanent closure.
Opposite positions across any accounts you control are banned, including related pairs like ES and MES. Both accounts are liquidated and the profit is forfeited.
Top One FuturesCopying or manually mirroring trades between accounts of a different programme or size counts as prohibited copy trading, even with correlated products such as ES and NQ. It can close every associated account.
TradeifyA long on one account and a short on another in the same product group, such as ES against NQ, is a hedge. Every involved account can be set to violation and the profits from that period forfeited.
FTMOYou may not open positions once price is within 2% of the CME daily price limit for that contract. You have to track CME's limits yourself, and FTMO may terminate the account for a violation.
Orion FundedOpening trades specifically to exploit price gaps around major news or within 2 hours of a market closure lasting 2 hours or more is a forbidden practice.
EZE FundedScalping, martingale and grid trading are all fine, but high frequency trading and arbitrage are each answered with a flat no in the FAQ. The challenge page puts latency arbitrage, feed manipulation and copy exploits in the breach column. A fast strategy that looks like latency play can be read as an exploit.
EZE FundedBeyond the named bans there is a catch all covering any method intended to take advantage of the firm's systems. Intent is judged by the firm, a suspected case goes to manual review first. A confirmed one breaches the account.
EZE FundedMirroring your own accounts is allowed, so running the same strategy across several purchases is fine. Following a signal provider or any other person's trades is not. The challenge page counts copy exploits among the things that end the account.
HypernovaScalping, grid and every other style is permitted, but intentionally trading on a technical error, a latency gap or a price feed anomaly is prohibited conduct with a permanent ban attached. Fills come from Hypernova's own engine priced against Hyperliquid data, so a fast strategy that profits from a stale quote can be read as an exploit.
HypernovaBecause the account is simulated, the rulebook reserves the right to terminate for anything difficult to replicate on a live market. The named examples include trades that would risk auto deleveraging on margin and trades that swing unrealised profit a long way. One oversized winner can fall inside that wording.
HypernovaOpposing positions on the same instrument across two Hypernova accounts are prohibited. So are opposing positions between a Hypernova account and an account at any third party firm. The firm cannot see the other firm's book, so this is enforced on whatever its own monitoring infers from your trades.
Alpha Capital GroupAverage trade duration must exceed 2 minutes and at least half of profits must come from trades longer than 2 minutes. Breach it in evaluation and you restart from Phase 1 and breach it when qualified and all profit is removed.
Trades held for less than 2 minutes may be classed as tick scalping. On funded accounts the profit from them can be removed.
FundedHeroVoids profitEvery trade must stay open at least one minute (two minutes on Villain accounts). One to four violations cost 75% of the payout split and five or more mean no payout and an account reset.
FundedHeroVoids profitFive or more reverse trades on one account reset it to the starting balance and cancel that period's payout. A second occurrence gets you permanently banned.
Lucid TradingAccounts are flagged when over half of profits come from trades held 5 seconds or less. After a written warning continued behaviour forfeits those profits and can bring a permanent ban.
MyFundedFuturesHolding buys and sells on the same underlying at once is banned, so long NQ with short MNQ is a violation. Profits from prohibited practices are confiscated.
Sure Leverage FundingVoids profitAny trade closed within two minutes counts as tick scalping. Its profit is deducted when you request a payout and it counts toward the soft breach limit.
Top One FuturesEvery trade, including any partial close, must stay open longer than 10 seconds. If close to half of your trades or profits break this rule the profits from those trades are removed.
FTMOFTMO can act if you trade a funded futures account materially differently from how you passed the evaluation, cluster trades around news or size positions far outside your usual pattern. Consequences range from removed trades to termination.
FunderBluHedging within or across accounts, martingale, grid trading, HFT, tick scalping, arbitrage, latency trading, one-sided betting and server-error exploits are banned. Penalties run from a warning to profit removal, a denied payout or a permanent ban.
TradeifyOn funded accounts over half of your trades and over half of your profit must come from trades held longer than 10 seconds. If not you cannot request a payout, though the account is not failed.
Alpha Capital GroupA big change in lot size against your account average or trades opened just around the news window can be judged all or nothing trading. Alpha decides case by case and can remove profits and close the Qualified account.
Pipstone CapitalJudgement callRepeatedly trading only in one direction or piling exposure onto a single instrument can be classed as gambling. Pipstone decides this at its discretion and can cut or deny payouts or close the account.
Mostly trading large size at predictable moments like the open or key releases is treated as a simulation-only strategy. TPT says it may part ways without prior notice.
TopstepBeing long in one account and short in another at the same time counts as cross-account hedging. It is prohibited conduct even when all the accounts are yours.
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.