At OnlyFundsFX, we are committed to maintaining a secure and fair trading environment. As part of our compliance and anti-fraud measures, we actively monitor IP address activity to detect unusual patterns or potential violations of our usage policies.
🚩 What Is Considered Suspicious IP Activity?
Your account may be flagged for review under the following circumstances:
More than five unique IP addresses are detected accessing the same account in a short timeframe.
Frequent switching between locations that are geographically distant within unrealistic time frames.
Logging in or trading from restricted or OFAC-sanctioned countries, which violates our Terms of Service and international compliance laws.
📍 What Are OFAC-Sanctioned Locations?
OFAC (Office of Foreign Assets Control) restricts transactions and access from specific countries due to international sanctions. These typically include:
North Korea
Iran
Syria
Cuba
Russia
...and other embargoed regions.
🔐 Reminder: If you're traveling, always notify our team in advance via support so we can approve your temporary location change.
⚠ What Happens If You’re Flagged?
If suspicious IP activity is detected:
Your account will be automatically flagged and reviewed by our risk team.
During this time, trading may be temporarily suspended.
If it is confirmed that access occurred from a restricted or fraudulent location:
Your account may be permanently suspended or terminated.
Any pending withdrawals will be placed on hold.
Profits may be forfeited, depending on the severity of the violation.
💬 How to Avoid IP Issues
Use one consistent network or VPN with a static IP.
Avoid trading in public networks (airports, cafes) that frequently rotate IP addresses.
If you're planning to travel internationally, inform our support team at least 48 hours in advance.
🛠 Example:
If you log in from:
Colombia on Monday,
Germany on Tuesday,
Japan on Wednesday, ...without notifying our team, the system will detect a red flag due to the impossible travel timeline.
This could trigger an investigation and suspension of your account.
🧭 In Summary:
Situation | Action Taken |
5+ IPs in short period | Flagged for manual review |
Access from restricted region | Immediate suspension |
OFAC/Sanctioned location | Termination and profit forfeiture |
Approved travel with notice | ✅ No issue |
📩 If you believe your account was flagged in error or are planning a trip, please contact us at support@onlyfundsfx.com or through live chat.
Your security is our priority — thank you for trading responsibly.