Daniel Martin of City Traders Imperium: A Scammer?

June 21, 2025

Daniel Martin is the co-founder of City Traders Imperium, a controversial prop firm. 

Ever since My Forex Funds’ collapse which resulted in the loss of millions of dollars for investors, people like Daniel Martin have been facing extra scrutiny. 

In this post, I’ll be going over Daniel Martin’s marketing claims as well as City Traders Imperium reviews.

Daniel Martin, CEO, City Traders Imperium Leaders

Daniel Martin

First, let’s talk about Daniel Martin.” In addition to having more than twenty years of expertise in the trading industry, Daniel Martin is one of the co-founders of City Traders Imperium Company. Through his emphasis on the development of traders’ trading mentality and methodology, he has assisted a wide range of traders in becoming consistently lucrative in their trading endeavours. 

He concluded that despite his years of success and the fact that he had achieved financial independence, he was not finished with the markets. He decided against retiring and instead committed to a new life aim of establishing a global army of traders who were lucrative.

Martin Najat

Martin Najat, on the other hand, participated in the establishment of City Traders Imperium as a second co-founder. After gaining a better understanding of trading psychology with the assistance of Daniel Martin, he has achieved a great deal of success as a trader with Smart Money Concepts and has transitioned into trading on a full-time basis.

While he was in the process of establishing City Traders Imperium, his goal was to assist undercapitalised traders who lacked the necessary amount of capital and to assist them in making positive changes in their lives. 

While he was working as an investment analyst in London, he quickly came to the realisation that he wanted to be involved in a wide variety of activities in addition to trading. Because of this, he is currently in charge of City Traders Imperium and is contributing to the development of a powerful group of traders that are successful.

Anyone who is interested in following Martin Najat can do so by following him on LinkedIn and Instagram. You will be able to view a greater number of his posts and get a better idea of what he is doing on a daily basis if you do this.

Additionally, have a look at the review, and if you believe that they are the kind of prop firm that you are looking for, remember to use our discount code (ctidiscount5%) in order to receive a discount of 5% before you begin trading with them.

Examples of Complaints Filed Against Daniel Martin

#1. I am not a novice when it comes to foreign exchange trading; I have been backed by five significant corporations, the names of which I will not disclose, and I have been trading for almost six years at this point.

I had an account with CTI, and I had a 0.5 lot long position on gold from 3382 the previous week, with a stop loss of 3370 and a target price of 3384 under a 25K challenge. The risk was 1.25 percent.

As a result of slippage, my SL was compromised, and my account was also compromised, resulting in a loss of 3125 USD rather than 600 USD. I had a conversation with their risk team, and they informed me that this is not a problem that we are experiencing; rather, it is in connection with our liquidity supplier, and your account has been compromised! Other traders in Fundednext, The5ers, and other prop firms experienced this as well; however, they were able to change their account with a new one after it occurred.

#2. Avoid the CTI Prop Firm because of their unfair account disablement.

I am quite dissatisfied with the performance of CTI Prop Firm. After devoting a considerable amount of time and effort, I was finally successful in passing Phase 1, only to have my account disabled in Phase 2 for no apparent reason. Even though my daily drawdown was within the permitted limitations, they terminated my account without reasonable consequence.

Having all of the data and evidence to back up my claim, it is quite evident that CTI Prop Firm acted in a manner that was not in good faith. It is deplorable that there is a lack of transparency regarding fairness. The act of disabling an account without providing any justification is inappropriate, particularly in situations where the trader has not committed any wrongdoing.

In spite of the fact that passing Phase 1 was a difficult and time-consuming process, I retained a lot of optimism on this prop firm. Regrettably, the flavour of their activities has been left in unpleasantness. To those who are considering doing business with CTI Prop Firm, I would strongly recommend that they take care.

#3. I had a really negative experience with City Traders since they were very manipulative and deceptive. In the beginning, I made a purchase of an account and was able to successfully complete the task. But they refused to provide me with my paid account, citing the fact that I checked in from two different devices as the reason for their refusal.

Immediately following the publication of my review on Trustpilot, they reached out to me and offered me a free account, requesting that I once again complete the challenge. Once again, I was successful; however, immediately after that, they began to scare me by stating that to keep my financed account, I needed to delete my review!

Following the removal of my review, they finally provided me with the funded account; however, they abruptly placed a new condition that was never mentioned on their website. The condition said that I needed to achieve a profit of $500 within seven days before I could withdraw my money. Consequently, this demonstrates that they adjust their conditions and create difficulties that are not necessary to avoid compensating traders.

My advice to everyone is to avoid doing business with this company and instead look for a company that is more trustworthy and open to transparency.

#4. I had a really negative experience with City Traders since they were very manipulative and deceptive. In the beginning, I made a purchase of an account and was able to successfully complete the task. But they refused to provide me with my paid account, citing the fact that I checked in from two different devices as the reason for their refusal.

Immediately following the publication of my review on Trustpilot, they reached out to me and offered me a free account, requesting that I once again complete the challenge. Once again, I was successful; however, immediately after that, they began to scare me by stating that in order to keep my financed account, I needed to delete my review!

Following the removal of my review, they finally provided me with the funded account; however, they abruptly placed a new condition that was never mentioned on their website. The condition said that I needed to achieve a profit of $500 within seven days before I could withdraw my money. Consequently, this demonstrates that they adjust their conditions and create difficulties that are not necessary in order to avoid compensate traders.

My advice to everyone is to avoid doing business with this company and instead look for a company that is more trustworthy and open to transparency.

#5. Unreliable is the company that is known as City Traders Imperium. I got an email with a discount coupon that was good for fifty persons and was one hundred percent. I completed everything in a short amount of time, and the discount was correctly applied; but, I was unable to finish the procedure since it just did not work. The question that has to be answered is: if you did not give me the opportunity to complete the process, then why was the code applied?

#6. If you are a swing trader, you should avoid this firm because it has the most ridiculous swap fees of any company. The swap fees on most forex pairs are five times higher than those on any other broker or firm. There are no positive swaps, and even pairs that are supposed to have a positive swap here have a negative swap. Some pairs, such as indices and cryptocurrency, cannot be traded as swing traders. 

For example, de40 has a swap fee of over 500 dollars per lot on a 100 thousand account. Bitcoin has a swap fee of 9114 dollars per lot on a 100 thousand account. This means that if you hold bitcoin overnight for just one day, you will immediately breach your account due to daily loss. This is a very manipulative and corrupt behaviour that is designed to catch people off guard and cause them to lose their accounts. This is the only firm or broker that I have ever seen going usdjpy long and having a huge negative swap.

Red Flags in Daniel Martin’s Prop Firm

Prop trading firms offer an appealing path for aspiring traders to trade with firm’s capital and share in profits. However, not all firms operate with transparency or fairness. One firm that has raised eyebrows in the trading community is City Traders Imperium. Below are several red flags traders should watch out for before committing to a prop firm like Daniel Martin’s City Traders Imperium.

1. Lack of Verifiable Track Record

One of the most concerning aspects of Daniel Martin’s City Traders Imperium is the absence of a verifiable performance history. Legitimate firms usually publish audited results or at least offer transparency regarding the success rate of their traders, payout records, and trading metrics. However, many traders report that City Traders Imperium provides vague or unverifiable claims about their success, which makes it hard to assess whether the firm is genuinely profitable or simply profiting from failed evaluations.

2. Overly Aggressive Marketing

Another red flag is the firm’s marketing strategy. Ads and social media posts by City Traders Imperium often include bold claims like “Earn six figures in your first month” or “No trading experience needed guaranteed income.” Such exaggerated claims are not just unrealistic but predatory, especially to new or desperate traders. Reputable firms encourage responsible risk-taking and long-term profitability not overnight riches.

3. Opaque Evaluation Criteria

A key part of most prop firms is their evaluation or challenge phase, where traders must hit certain profit targets with minimal drawdown. At City Traders Imperium, the rules of the evaluation process reportedly shift during or after the challenge. Some traders have claimed that after reaching the profit target, they were suddenly disqualified for minor infractions not previously communicated. Constantly changing rules are a major red flag that undermines trust in the firm’s legitimacy.

4. Delayed or Denied Payouts

Numerous online reviews and forum discussions point to issues with payouts. Traders report delays in receiving their share of profits, or worse—denied withdrawals with little explanation. In some cases, the firm allegedly accused traders of violating terms without providing evidence. These practices suggest potential cash flow problems or worse—scam operations where revenue is generated from failed sign-ups, not successful traders.

Final Thoughts

While the allure of becoming a funded trader is strong, it’s vital to do due diligence. City Traders Imperium has several red flags from unverifiable performance claims and shady payout practices to opaque rules and questionable legitimacy. Traders should consider more transparent and reputable prop firms with positive user reviews, clear evaluation structures, and a public company record before investing time and money.

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