> For the complete documentation index, see [llms.txt](https://docs.propfunding.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.propfunding.com/evaluation-flags-and-review-process.md).

# Evaluation Flags & Review Process

At Propfunding.com we maintain a **rigorous tracking system** that actively monitors trader performance, ensuring **fairness, transparency, and compliance** with our trading rules. Our system detects patterns that could indicate **prohibited strategies** or **group trading behaviors**, flagging accounts for further review when irregular activity is identified.

**Flagged Strategies & Prohibited Behaviors:**

To maintain integrity in our funding model, the following strategies are **actively monitored and restricted:**

* **High-Frequency Trading (HFT)** — Executing an excessive number of trades in short timeframes to manipulate execution speeds.
* **Group Trading** — Accounts that mimic trades across multiple profiles, suggesting coordinated market manipulation.
* **Multi-Account Hedging** — Owning two or more accounts and placing opposing trades across them.

**Review & Action Process:**

When an account is flagged, our compliance team conducts a **manual review** to verify whether the detected activity violates our trading policies.

* If **no violations** are confirmed, the flag is **removed**, and the trader continues normally.
* If a **breach is identified**, the trader may be subject to **account suspension, payout restrictions, or other corrective actions**.

This evaluation system ensures **a level playing field** for all traders while reinforcing **ethical trading practices** within our community-backed funding model.