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Funding Ticks

⚠️ Under Investigation
AKA: Funding Pips (rebrand) · Updated: 2026-01-18
94/100
Severity
14
Red Flags
34 days
Avg Payout
7
ToS Changes
8
Verified
Evidence Categories
Critical
Warning
Resolved
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PropFiles presents publicly available information and verified user reports. All allegations attributed to sources. Not financial or legal advice.

23 items
Leaked Internal Message✓ Verified📎12026-01-16
Discord Leak: "No more payouts, close it" — Internal Staff Message
Leaked screenshot from internal Funding Ticks staff Discord shows directive to stop processing payouts...
LeakedInternal CommsPayout StopStaff Discord👍156 👎3
Funding Ticks Admin✓ Verified📎22026-01-17
Official Discord Message: "We are shutting down operations"
Official announcement in public Discord confirming immediate shutdown of all operations...
ShutdownOfficialDiscord Announcement👍234 👎1
Community Archive✓ Verified📎12026-01-18
Trader Reactions: Community Screenshots Before Discord Purge
Archived screenshots of trader reactions and complaints before Funding Ticks deleted all Discord messages...
CommunityDiscord PurgeTrader ReportsArchived👍189 👎7
Social Media Archive✓ Verified📎12026-01-19
Twitter/X Account Purge: All Posts Deleted Within 24 Hours
Funding Ticks deleted their entire Twitter/X history within 24 hours of shutdown announcement...
Twitter PurgeEvidence DestructionSocial Media👍167 👎2
FundingTicks Admin2025-11-02
Rule Change: New Trailing Drawdown Policy Effective Immediately
Trailing drawdown reduced from $2,500 to $2,000 on all 50K accounts, applied retroactively...
Rule ChangeRetroactiveDrawdown👍34 👎2
Legal Department2025-09-28
Terms of Service Update v4.2 — Profit Split Modification
Section 7.3 updated: Profit split reduced from 90/10 to 80/20 for accounts funded after October 1st...
ToS UpdateProfit SplitInactivity Rule👍56 👎1
Legal Department2025-10-20
ToS v4.3: Consistency Rule + Maximum Daily Trade Limit Added
New consistency rule requires no single day to exceed 40% of total profits. Max 15 trades per day...
Consistency RuleTrade LimitVague Terms👍78 👎4
Legal Department✓ Verified2026-01-10
ToS v4.5: Mandatory Arbitration Clause + Liability Limitation
New arbitration clause added one week before shutdown. Waives right to class action. Limits liability to fees paid...
ArbitrationPre-ShutdownLiability Shield👍198 👎2
Legal Department2025-12-15
ToS v4.4: Payout Processing Time Changed from 5 to 30 Business Days
Payout processing window quietly extended from 5 business days to 30 business days...
Payout DelaySilent Change30 Days👍112 👎3
Companies House UK2025-09-10
Corporate Filing — Director Change + Address Moved to Dubai
Director resigned. New director appointed. Registered address changed from London to Dubai...
Director ChangeAddress ChangeDubai👍41 👎3
Trustpilot Analysis📎12025-08-15
142 Five-Star Reviews in 48 Hours — Pattern Analysis
Analysis shows 142 five-star reviews posted within 48 hours, many from accounts created the same week...
Fake ReviewsTrustpilotPattern Analysis👍89 👎4
FundingTicks CEO2025-10-01
Rebrand Announcement: Funding Ticks → Funding Pips
Rebranding to Funding Pips. Same team, new identity. All accounts to be migrated...
RebrandMigrationFunding Pips👍22 👎12
Investigation Team✓ Verified📎12026-01-20
Same CEO Behind Funding Ticks, Funding Pips, and SafeTrip FX
Corporate records reveal the same individual controls all three entities through shell companies...
Same CEOShell CompaniesSafeTrip FXPattern👍245 👎8
Trader_Mike_2024✓ Verified📎12025-11-20
Payout Request #4892 — 47 Days Pending, No Response
Submitted payout request on Oct 4th for $3,200. Support ticket #4892 has been ignored for 47 days...
Payout Pending47 DaysNo Response👍47 👎3
CryptoTrader_ES✓ Verified📎1⚖️ Firm Responded2025-11-08
Payout Denied — "Violation of Section 14.2" Which Doesn't Exist
Payout of $1,850 denied citing Section 14.2 which says nothing about trading patterns in the original ToS...
Payout DeniedVague ToSNo Appeal👍63 👎8
Multiple Traders✓ Verified📎12026-01-15
$51K in Profits, $59 Refund — The Final Payout Insult
Trader with $51,000 in verified profits received a $59 "final settlement" after shutdown...
$51K to $59Mass DenialPost-Shutdown👍312 👎4
SwingTrader_FR✓ Verified2025-12-10
Account Terminated — "IP Irregularity" — I Use a VPN for Privacy
Funded account with $2,400 profit terminated for "IP irregularity". Uses NordVPN for privacy while traveling...
VPN BanAccount TerminatedProfits Seized👍82 👎5
Investigation Team✓ Verified📎32024-11-15
SafeTrip FX: The Previous Scam by the Same Team
SafeTrip FX shut down in 2024 with the same pattern: growing fast, stopping payouts, disappearing...
SafeTrip FXPrevious ScamSame TeamPattern👍201 👎6
Review Analysis Bot✓ Verified📎12025-08-20
Trustpilot Review Manipulation: Paid Reviewers Identified
Analysis identified Fiverr gigs offering 5-star Trustpilot reviews for Funding Ticks at $5 each...
Paid ReviewsFiverrTrustpilot Fraud👍134 👎5
Domain Investigation✓ Verified2026-01-22
New Domain "FundingPipsGlobal.com" Registered 3 Days After Shutdown
WHOIS records show a new domain was registered using the same registrar and privacy service...
New DomainRebrand PatternSame Infrastructure👍178 👎3
Anonymous Trader✓ Verified2025-11-25
They Changed My Drawdown Mid-Trade — Before/After Screenshots
Trailing drawdown was reduced by $500 without any notice. Before/after screenshots available...
Drawdown ChangedNo NoticeScreenshots👍71 👎6
Funding Pips Trader✓ Verified📎12026-01-25
Funding Pips Using Same Backend — Screenshots from Inside Platform
Current Funding Pips trader shows platform backend is identical to Funding Ticks, same dashboard...
Same PlatformFunding PipsBackend Evidence👍156 👎12
Affected Trader Collective✓ Verified2026-01-28
Class Action Exploration: 340+ Traders, $2.3M in Unpaid Profits
A group of 340+ affected traders is exploring legal options. Collective unpaid profits exceed $2.3M...
Class Action340+ Traders$2.3M UnpaidLegal👍267 👎9
📰 Related Investigations
SCAM ALERTFunding Ticks Shutdown: Official Closure & What Happened→INVESTIGATIONFunding Pips Alert: The Connection to Funding Ticks→ANALYSISFunding Ticks Controversy: Retroactive Rules→ARTICLEFunding Ticks 1:1 Model Revolution→GUIDEFunding Pips Alternatives After Shutdown→GUIDEProp Firm Payout Denials: How to Protect Yourself→
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