⚠️ Dominion Funding – My Honest Experience (Be Careful Traders)
I want to share my real experience with Dominion Funding so other traders can be careful.
I purchased a $100,000 Instant Funded Account from Dominion Funding and traded while strictly following all of their rules and risk management policies. Through disciplined trading, I generated a profit of $4,102.
When I contacted their support team regarding my payout, they told me that I first needed to complete KYC verification. I informed them that I had already uploaded all my documents and asked them to approve my KYC.
During this time, I posted a review about my experience. Shortly after, their support team contacted me and asked me to remove the review, promising that they would resolve my issue and process my payout if I deleted it. I trusted them and removed the review.
After removing the review, they did process a payout, but they did not provide any official payout certificate. The payment was simply processed through their Dominion Markets cTrader account system, which already raised some concerns.
Later, when I requested another payout, the situation suddenly changed.
Instead of approving my KYC, they suddenly informed me that I was banned from Dominion Funding. They also sent me a screenshot claiming that I was under AML / Screening, but the screenshot looked manipulated and unprofessional. Even the name in the screenshot was incorrect.
My correct name is Sheraz Khan, but in their screenshot they wrote “Sherat Khan”, replacing the letter Z with T. This raises serious doubts about the authenticity of their claim.
I clearly told them that I have no AML issues and asked them to provide proper and verifiable proof if they were making such a serious allegation. However, they failed to provide any evidence.
Another major concern is that for almost 10 days their support team did not respond properly to my messages. They kept delaying the matter and never gave a clear explanation.
It is also important to mention that before this incident I had already purchased around five accounts from them and lost money on those accounts. At that time there were no AML issues, no restrictions, and no problems at all. But the moment I became profitable and requested another payout, suddenly these issues appeared.
Additionally, I purchased multiple accounts from their company:
• Two Instant Funded $7,500
• Two-Step Challenge $7,500
• Two-Step Challenge $25,000
Now their support team says I am banned and not eligible for trading. If that is the case, then I should not be charged for these accounts. I have requested a full refund of all challenge fees, but I am still waiting for a proper resolution.
Based on my experience, this behavior seems very unprofessional and suspicious.
I strongly advise traders to be careful and think twice before dealing with Dominion Funding.
I hope the company resolves this issue properly.Log
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