COMPANY INFO, RULES & COMPLIANCE
Every rule. Every limit. Every formula. Written in plain English by a 27-year futures trader who knows exactly what traders need to understand before placing their first evaluation trade.
New firm — built for transparency
We have no legacy of hidden rules, surprise payout denials, or misleading statistics. Every rule is written in plain English. Every payout will be published publicly. Every decision comes with a written explanation.
- Clear rules. No hidden traps.
- Fast payouts for qualifying traders.
- Named founder. Public accountability.
- Industry-standard infrastructure.
COMPANY INFORMATION
Legal entity
Verified Trader Capital Inc
Wyoming Limited Liability Company
Registration: Wyoming Secretary of State
Status: Active
No time pressure
Incorporated: Wyoming, USA
Managed from: California, USA
Foreign LLC registration: California SOS
All operations 100% US-based
Founder & CEO
Name: Frank Hoang
Experience: 27 years Forex, CFDs,
Commodities & Indexes (incl. CME futures)
Markets: Forex majors, Gold, Oil, S&P 500,
Nasdaq and more
Location: California, USA
Platform infrastructure
Evaluation platform: PropAccount (FPFX Tech)
Data & execution: Match-Trade
Trading platform: TradingView
Instruments: Forex, CFDs, Commodities,
Indexes
Contact information
General: support@verifiedtradercapital.com
Payouts: payouts@verifiedtradercapital.com
Disputes: disputes@verifiedtradercapital.com
Affiliates: affiliates@verifiedtradercapital.com
Website & community
Website: verifiedtradercapital.com
Discord: Community server (link in nav)
YouTube: @VerifiedTraderCapital
X: @VTCapital
HOW WE ARE STRUCTURED
Verified Trader Capital Inc is a skill-assessment and performance evaluation service — not a registered broker-dealer, investment adviser, or commodity trading adviser. Understanding this structure is important before you purchase a challenge.
Element
Detail
Implication for you
Business type
Skill-assessment service provider
We test your trading skill — we are not managing your money or providing investment advice
Evaluation accounts
Simulated trading environments using live Forex, CFD, Commodity, and Index market data
No real positions are placed during evaluation — you trade in a simulated environment with real prices
Performance accounts
Also simulated — backed by company operating capital
Payouts are funded from company operating capital — not withdrawals from a regulated brokerage account. We are committed to paying every trader who meets the documented criteria.
Evaluation fees
Non-refundable service fees for access to the evaluation system
The fee pays for platform access, data feed, and risk infrastructure — it is not a deposit
Payouts
Funded from company operating capital
Payouts are processed for traders who meet all documented criteria. Our commitment: every qualifying trader is most payouts processed within 1–3 business days of approval. Denials are issued only for documented rule violations — with a written explanation every time.
Regulatory status
Not registered with CFTC, SEC, NFA, or FINRA
This is the established industry-standard structure for evaluation-based prop firms — designed to follow industry-standard prop firm practice
Governing law
State of Wyoming, USA
All disputes are governed by Wyoming law under AAA arbitration rules
OFAC compliance
Traders from sanctioned countries cannot participate
Russia, Iran, North Korea, Belarus — blocked at KYC by our platform provider
- This is the standard legal structure for the evaluation-based prop firm industry. The skill-assessment service model — simulated accounts, discretionary payouts — is the established structure used across the industry. It is legal, well-documented, and designed to follow industry-standard prop firm practice.
RISK DISCLOSURE
Verified Trader Capital Inc is a skill-assessment and performance evaluation service — not a registered broker-dealer, investment adviser, or commodity trading adviser. Understanding this structure is important before you purchase a challenge.
Trading CFDs and Forex involves a substantial risk of loss and is not appropriate for all investors. You should carefully consider your financial situation, risk tolerance, and investment objectives before participating in any futures prop firm evaluation.
The majority of evaluation participants do not pass their challenge and do not receive a funded account. Of those who receive funded accounts, not all achieve consistent profitability or receive payouts. Past performance — whether your own or that of others — is not indicative of future results.
The evaluation fee you pay is non-refundable. You may lose the entire amount of the evaluation fee regardless of your trading performance. Do not pay an evaluation fee with money you cannot afford to lose.
Market risk
CFD and Forex prices can move rapidly and substantially in either direction. A single adverse price move can eliminate your entire daily loss buffer. Forex and CFD markets operate nearly 24 hours a day, 5 days a week — price gaps can occur at session opens and around major economic events.
Evaluation fee risk
The evaluation fee is non-refundable under all circumstances. If you breach the drawdown rule, hit the daily loss limit repeatedly, or violate any challenge rule, your evaluation ends and the fee is not returned. Only purchase a challenge with funds you can afford to lose entirely.
Drawdown & breach risk
Your evaluation account can be terminated at any time if your account balance reaches the trailing drawdown floor. This can happen due to a single large losing trade, multiple smaller losses, or adverse market movements on open overnight positions. Breaches are automatic and final.
Counterparty risk
Payouts are funded from Verified Trader Capital's operating capital — not from a segregated client account or regulated brokerage. Our commitment is to pay every trader who meets all documented criteria, promptly and in full. As a new firm, we are building our payout track record from day one — every payout we make is published publicly.
Leverage risk
CFDs and Forex are highly leveraged instruments. A small adverse price movement relative to position size can result in a loss many times larger than the initial margin. The leverage available in CFD and Forex trading magnifies both gains and losses significantly.
Technology risk
Trading platform outages, internet connectivity issues, data feed interruptions, or software errors can prevent you from managing open positions. Verified Trader Capital is not responsible for losses or rule violations caused by technology failures outside our direct control.
HOW WE MAKE MONEY
We believe traders deserve to understand exactly how their prop firm makes money. Here is our model — stated plainly.
Revenue source: Evaluation fees paid by traders who purchase challenges. Each fee ranges from $99 to $429 depending on account size.
Payout source: Funded trader payouts are paid from evaluation fee revenue. We manage payout obligations against incoming revenue to maintain financial sustainability.
The alignment: Our model works best when skilled traders pass evaluations, trade funded accounts profitably, and receive consistent payouts — because happy funded traders buy more challenges and refer other traders. We are financially incentivized to pay qualified traders promptly.
The honest limitation: Like every evaluation-based prop firm, our revenue depends in part on traders who do not pass their challenges. We do not design rules specifically to cause failures — but the rules are strict because they reflect real risk management standards. Most traders who fail do so because of risk management errors, not because rules are unfair.
- Industry context: According to FPFX Tech data from 300,000 analyzed accounts, approximately 14% of traders pass initial prop firm challenges and only 7% ever receive payouts. These statistics reflect the difficulty of consistent profitable trading — not deliberate obstruction by well-run firms.
EVALUATION RULES AT A GLANCE
These five rules apply to all evaluation accounts regardless of account size. All are enforced automatically in real time. Full rule documentation is on the Rules page.
01
10%
Profit target
Of starting balance. No time limit to reach it.
02
4%
Daily loss limit
Of starting balance per calendar day. Resets midnight ET.
03
EOD
Max drawdown
End-of-Day trailing floor. Intraday spikes never penalised.
04
5 days
Get paid
Must trade on 5 separate calendar days before passing.
05
50%
Consistency rule
No single day can be more than 50% of total profit at payout.
- Breach vs. daily limit: Hitting the daily loss limit pauses your account for the day — it is NOT a breach. Your account unlocks at midnight ET and the evaluation continues. A breach (account termination) only occurs when your balance reaches or falls below the trailing drawdown floor.
$25K account: $2,000 trailing floor
$50K account: $4,000 trailing floor
$100K account: $8,000 trailing floor
$150K account: $12,000 trailing floor
All floors move upward only, based on end-of-day closing equity. They never decrease once established.
$25K account: 80% to trader
$50K account: 80% to trader
$100K account: 80% to trader
$150K account: 80% to trader
No cap on earnings per payout cycle. Payouts available bi-weekly after 14-day PA minimum.
PROHIBITED CONDUCT
The following activities will result in immediate account termination without payout. This list is not exhaustive — any strategy designed to exploit the evaluation model rather than demonstrate genuine trading skill is prohibited.
Prohibited activity
Definition
Consequence
Self-referral
Using your own affiliate link or coupon code to purchase a challenge
Commission reversed, account flagged
Coordinated trading
Copy trading, signal mirroring, or identical simultaneous trades across multiple accounts
All accounts suspended, no payout
Latency arbitrage
Exploiting data feed delays or platform latency for systematic advantage
Immediate termination, no payout
Martingale strategies
Systematically doubling position size after losses to recover drawdown
Immediate termination, no payout
Grid trading
Placing orders at systematic price intervals without directional bias
Immediate termination, no payout
Tick scalping <5 sec
Systematically entering and exiting positions in under 5 seconds
Immediate termination, no payout
Chargeback filing
Filing a payment dispute before contacting support first
Immediate permanent account suspension
Passing services
Using a third party to trade your evaluation account on your behalf
Immediate termination, no payout, banned
- Important: Rule violations on Performance Accounts result in termination without payout — regardless of how much profit was earned before the violation was detected. Automated detection systems run continuously on all accounts.
SUPPORT & CONTACT
All accounts use End-of-Day trailing drawdown. One-time fee — no subscriptions. No time limits. Trade your strategy, not a clock.
General support
support@verifiedtradercapital.com
Payout support
payouts@verifiedtradercapital.com
Disputes
disputes@verifiedtradercapital.com
Affiliates
affiliates@verifiedtradercapital.com
Press & media
press@verifiedtradercapital.com
Discord — fastest
Join via link in nav
| Monday – Friday | 8:00 AM – 6:00 PM ET | Primary support hours |
| Saturday | 10:00 AM – 2:00 PM ET | Limited coverage |
| Sunday | Closed | Emergency escalations via Discord only |
| Discord community | 24 hours / 7 days | Community moderated, not official support |
- Before filing a chargeback: Filing a payment dispute with your bank or card issuer before contacting us first results in immediate permanent account suspension. We resolve all legitimate issues — contact us first at disputes@verifiedtradercapital.com.
BUY. PASS. GET PAID.
Contact support
Email disputes@verifiedtradercapital.com or open a Discord ticket. Include your account ID, the specific issue, and any trade logs or screenshots.
Written explanation
You receive a written response citing the exact rule number, the exact data point from your account, and the exact timestamp. Platform errors are corrected. Rule violations are not reversed.
Founder review
If you disagree with the written explanation, escalate to the founder directly. Tag @founder in Discord or email the dispute address marked "Founder Review Request."
Binding arbitration
If unresolved, either party may initiate binding arbitration under American Arbitration Association (AAA) Commercial Rules, governed by Wyoming law. Class action is waived per Terms of Service.
- Our commitment: Every denial and every suspension receives a written explanation. You always know exactly which rule was violated, what the data showed, and what timestamp triggered the decision. No black-box decisions at Verified Trader Capital.
REGULATORY COMPLIANCE
Regulatory structure
Verified Trader Capital is not registered as a broker-dealer, investment adviser, or commodity pool operator. We operate as a skill-assessment service with simulated accounts — the established industry-standard structure for evaluation-based prop firms. Our structure is designed to follow industry-standard prop firm practice.
KYC / AML compliance
All traders must complete Know Your Customer (KYC) identity verification before any payout can be processed. KYC is conducted by our platform provider (PropAccount / FPFX Tech) using government-issued ID and biometric verification. This is required under US Anti-Money Laundering (AML) regulations. Your identity data is processed securely and not shared with third parties.
OFAC sanctions compliance
We are prohibited from serving traders from countries subject to OFAC sanctions, including Russia, Iran, North Korea, and Belarus. This restriction is enforced automatically at the KYC stage by our platform provider. Attempting to circumvent geographic restrictions will result in permanent account suspension and forfeiture of all funds.
Data privacy
Personal data collected during registration and KYC is processed in accordance with our Privacy Policy. We collect only what is necessary to provide the service and process payouts. We do not sell personal data to third parties. Data is stored on secure, encrypted infrastructure managed by PropAccount / FPFX Tech and their verified sub-processors.
Terms of service
By purchasing an evaluation challenge you agree to our full Terms of Service, which governs the evaluation process, payout conditions, prohibited conduct, dispute resolution, and the arbitration clause. The Terms of Service constitute a binding legal agreement under Wyoming law. Class action waiver applies.
Tax reporting
Traders are solely responsible for reporting and paying taxes on any payouts received from Verified Trader Capital. We do not provide tax advice. US traders receiving $600 or more in a calendar year will receive IRS Form 1099-NEC. International traders are responsible for compliance with their local tax obligations. Consult a qualified tax professional.
HOW WE MAKE MONEY
Trading CFDs and Forex involves a substantial risk of loss and is not appropriate for all investors or traders. CFD and Forex trading is highly speculative and can result in losses that exceed your initial investment. You should only participate with risk capital — money you can afford to lose entirely without impacting your financial wellbeing.
Verified Trader Capital Inc is not a registered broker-dealer, investment adviser, commodity trading adviser, or commodity pool operator with the SEC, CFTC, NFA, FINRA, or any other regulatory body. Nothing on this website or in any communication from Verified Trader Capital constitutes financial advice, investment advice, trading advice, or any other type of advice.
Evaluation accounts are simulated trading environments that use live Forex, CFD, Commodity, and Index market data provided through Match-Trade. No actual positions are executed on any exchange on behalf of evaluation account holders. Simulated trading results may differ materially from actual trading results due to factors including but not limited to slippage, liquidity, and execution quality.
Performance Account payouts are funded from Verified Trader Capital’s operating capital. Payouts are processed for all traders who meet the documented eligibility criteria — our commitment is to pay every qualifying trader within 1–3 business days. Most payout requests are approved when all rules are followed. Payouts may be withheld only for documented rule violations — prohibited trading, incomplete KYC, or consistency rule breach — with a written explanation provided in every case.
Past performance is not indicative of future results. The trading results of funded traders displayed on this website or in our community channels represent individual results that may not be typical or achievable by all traders. Individual results will vary based on trading skill, risk management, market conditions, and other factors.
Evaluation fees are non-refundable under any circumstances, including but not limited to: account breach due to rule violation, voluntary account closure, platform technical issues beyond Verified Trader Capital’s direct control, or change of mind after purchase.
By purchasing an evaluation challenge, you acknowledge that you have read, understood, and agreed to the full Terms of Service, this disclaimer, and all challenge rules documented on the Rules page of this website. You further acknowledge that you are participating in a skill-assessment service — not a regulated investment program — and that all associated risks are your sole responsibility.
Risk Warning: Trading CFDs and Forex involves substantial risk of loss. Evaluation accounts are simulated using live market data. Payouts are funded from company operating capital and processed for all traders who meet the documented criteria. Past performance is not indicative of future results. Evaluation fees are non-refundable.
Not financial advice: Nothing on this website constitutes financial, investment, or trading advice. Verified Trader Capital Inc is not registered with the CFTC, SEC, NFA, or FINRA.
© 2026 Verified Trader Capital Inc. Wyoming LLC. All rights reserved. Governed by Wyoming law. Disputes subject to binding AAA arbitration. Class action waived.