Compliance
Our commitment to regulatory standards and best practices
Effective Date: June 21, 2026
Compliance Overview
FundedCobra provides simulated trading accounts for evaluation and reward purposes. FundedCobra is not a broker, bank, investment adviser, exchange, custodian, or deposit-taking institution.
This Compliance Statement explains the controls we use to keep account rules, payout eligibility, customer support, data protection, and complaints handling clear for traders.
Business Model
FundedCobra accounts are simulated trading accounts. Customer fees are paid for access to account programs, dashboards, rules, and related services. Traders do not deposit funds into a brokerage account through FundedCobra, and site content is not investment advice.
- Trading results are not guaranteed.
- Payout eligibility depends on account-specific rules.
- Dashboard limits, breach rules, and payout review conditions apply.
- Any platform, payment, or identity checks may be required before account access or payout processing.
Customer Verification And Risk Controls
We may use identity, payment, fraud-prevention, sanctions, chargeback, and abuse-monitoring checks where required by our providers, policies, or applicable law.
- Customer due diligence where required
- Payment and chargeback monitoring
- Account abuse and prohibited-trading review
- Suspicious activity escalation
- Rule breach and payout eligibility checks
Data Protection and Privacy
We are committed to protecting the personal information used to create accounts, process payments, provide support, review payouts, and operate the dashboard.
- Access controls for customer and account data
- Use of payment and service providers where needed
- Retention of records required for support, fraud prevention, and dispute handling
- Ongoing review of privacy and security practices
Trading Rule Controls
FundedCobra publishes account rules so traders can review the limits before payment and while using the dashboard.
- Account-specific targets and drawdown limits
- Prohibited trading practices
- Payout eligibility review
- Dashboard rule visibility
- Support escalation for rule questions
Complaints Handling
We have established procedures for handling client complaints fairly and efficiently:
- Dedicated complaints handling team
- Clear escalation procedures
- Timely response requirements
- Regular review of complaints data
- Continuous improvement of services
Team Training
Our team is trained around support quality, account rules, data handling, and escalation procedures:
- Regular compliance training programs
- Role-specific account-rule education
- Ongoing professional development
- Ethics and conduct guidelines
- Regular assessment of staff competence
Monitoring and Reporting
We maintain monitoring and reporting systems for customer support, account integrity, and operational review:
- Regular compliance monitoring
- Internal audit functions
- Payment and account-integrity reporting
- Management information systems
- Incident reporting procedures
Continuous Improvement
Our compliance framework is continuously reviewed and enhanced:
- Regular policy updates
- Adaptation to regulatory changes
- Feedback from regulatory reviews
- Industry best practice adoption
- Technology upgrades for compliance systems
Contact Our Compliance Team
If you have any questions about our compliance practices or wish to report a concern, contact us:
Email: compliance@fundedcobra.com
This Compliance Statement was last updated on June 21, 2026