PropŞikayet.com · Special Company Investigation
Funded Trader Markets (FTM) — Investigation Report (2024-2026)
Payout processing speed audits, rule set traps, Trustpilot guideline breaches, and corporate overlap with Funded Engineer's bankruptcy.
$6,966,415
Claimed payouts (4,654 transactions)
29m 16s
Claimed average processing time
Trustpilot Ban
Rating suspended due to fake review scrubbing
1% Floating Trap
Permanent split downgrade to 20% on intraday floating slippage
1. Corporate Identity & Funded Engineer Links
| Entity & Domain | Funded Trader Markets (FTM) · fundedtradermarkets.com |
|---|---|
| Official X & Management | @FTMarketslive (Thailand) · CEO: Revin Zabala (@RZFTMARKETS) |
| Disclosed Entities | FTM LTD (Cyprus HE462185), Formed Tech INT FZCO (Dubai 36580), FTM LTD (Saint Lucia 2025-00239). |
| Official Verification | UK Companies House: None. Cyprus DRCOR: 0 results for HE462185. Terms Page: 404 Error on website. |
| Launch Date | Aug 9, 2024 (Launched ~3 weeks after Funded Engineer declared bankruptcy). |
2. Rule Set & Instant Plus Shield
| Rule | Summary | Penalty |
|---|---|---|
| Gap Rollover | Holding trades during ±5 min rollover window. | Profits excluded from rewards. |
| Partial / Overnight | Cannot leave partial lot overnight; 15 min single position lock. | Profits stripped / reset required. |
| 1-Minute Rule | Trades under 60 seconds on funded stage. | Profits voided. |
| Instant Plus Shield | 1% floating drawdown breaches drop split: 80% → 50% → 40% → 30% → 20%. | Permanent downgrade of profit split. |
3. Final Verdict & Summary
Final Verdict: Funded Trader Markets (FTM)
YELLOW WATCH → NEAR REDFTM processes small/medium retail payouts rapidly to generate social proof; however, unverified corporate registries, 404 terms pages, Trustpilot rating suspension, and punitive 1% floating rules place it firmly in the high-risk category.
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