City Traders Imperium — Funded Stage Rules & AI Trust Score

Hidden Rules & Critical Conditions

• Dual-entity structure with offshore service company [Critical]: CTI splits its public legal stack between CTI FZCO in Dubai for educational services and City Traders Imperium limited in the Comoros Union for the platforms and simulated demo trading services.
• KYC is mandatory before withdrawals or capital allocation [Critical]: CTI's AML policy says full verification must be completed before any profit withdrawal or capital allocation, that SumSub handles the checks, and that additional verification can be required at any time.
• Refund window closes after the first demo trade [Critical]: CTI says no sign-up fee refunds are issued once at least one demo transaction has occurred, and refunds are only considered within 7 days if the account remains inactive.
• Conduct investigations can freeze payouts and slash risk [Critical]: CTI's Code of Conduct allows payout forfeiture while an investigation is ongoing, risk reduction to max 1% risk per trade idea, account closure, permanent bans, and legal action.
• Instant-funding profit-share language conflicts across CTI pages [Warning]: The Instant Funding page markets instant payouts and 70%-100% or up to 100% profit share, but the same page's FAQ says traders become eligible for 50% split only after completing the first funded level.
• Jurisdiction and VPN enforcement is strict [Warning]: CTI lists sanctioned/high-risk countries and says attempts to circumvent restrictions with VPNs, false documentation, or third-party intermediaries trigger immediate account termination.