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Live Threat Detection

AI-powered + community-driven scam detection system. Protecting traders from fraud, rug pulls, and payout denials in real-time.

🚨 HIGH — Industry Threat Level
177 confirmed scams • 7 firms under investigation • Safety index: 69
177
Scams Found
7
Under Watch
133
Verified Safe
🔍
470
Scans Today
Live
🚨
177
Confirmed Scams
Tracked
👁️
7
Under Watch
Monitoring
💰
$3.8M
Funds Saved
Protected
📋
555
User Reports
Community
🤖
69%
Safety Index
Live
PropFirmJury_scam_radar.exe — LIVE
[07:11:35] ✗ DANGER FunderPro — CONFIRMED SCAM. Scam probability: 31%
[07:11:53] ✗ DANGER WeMasterTrade — Multiple fraud reports. Status: FLAGGED
[07:14:04] ✗ ALERT Warning: Ponzi Structure Identified — Analysis of FOREXIVE's business model reveals classic Ponzi
[07:14:44] 📊 STATS — 555 reports | 4280 reviews | 0 signups today
[07:14:54] ✗ ALERT Scam Alert: Non-Existent Broker — FOREXIVE's claimed execution broker has no record of any rel
[07:14:59] 🌍 GEO — Top region: United States (60 firms tracked)
[07:15:21] 📋 REPORT Maven Trading — 🏴 rug pull | Severity: critical | Loss: $6,289
[07:15:44] ✗ ALERT Alert: Affiliate Program Exploitation — Alpha Futures operates an aggressive affiliate program that
[07:16:05] 📋 REPORT Maven Trading — 📋 | Severity: high
[07:16:23] 👁 TRENDING True Forex Funds — 50 upvotes on scam report "Payment delayed by True Forex Funds..."
[07:16:34] ✗ ALERT Alert: Challenge Design Exploitation — X-Fine's challenge rules appear deliberately designed to be
[07:16:49] 📋 REPORT Maven Trading — ⏳ payout delay | Severity: critical
[07:17:24] ✗ ALERT Scam Alert: Non-Existent Broker — Alpha Futures's claimed execution broker has no record of an
[07:18:21] ⏳ PAYOUT Paid To Trade — 20 payout delay complaints on file
[07:19:17] ⏳ PAYOUT True Forex Funds — 9 payout delay complaints on file
[11:33:38] 🔍 ANALYSIS FundedNext — Scan initiated by Visitor
[11:59:22] 🔍 ANALYSIS Quant Tekel — Scan initiated by Visitor
[15:59:45] 🔍 ANALYSIS X-Fine — Scan initiated by Visitor
[19:47:56] 🔍 ANALYSIS FOREXIVE — Scan initiated by Visitor
[22:31:33] 🔍 ANALYSIS FTMO — Scan initiated by Visitor
ℹ SCANNINGMonitoring active...
Active Threats & Monitoring
VenuxTrade
United Kingdom
SCAM
LowCritical
Risk: 64%
Strategic Solutions For Financial Growth
True Forex Funds
Hungary
SCAM
LowCritical
Risk: 80%
Funding Forex Traders
Paid To Trade
India
SCAM
LowCritical
Risk: 80%
Forex Prop Firm That Wins When You Win
Funded Academy
United States
SCAM
LowCritical
Risk: 55%
Elite Prop Trading Platform
Blue Guardian
United States
SCAM
LowCritical
Risk: 39%
Best Instant Funding Prop Firm – Fast Funded Accounts
Alpha Futures
United Kingdom
SCAM
LowCritical
Risk: 28%
Futures Prop Firm | One-Step Evaluation
FunderPro
United States
SCAM
LowCritical
Risk: 31%
The Original Prop Firm with Daily Rewards
WeMasterTrade
Canada
SCAM
LowCritical
Risk: 22%
Prop Firm Trading & Top Trader Copying Platform
1 2 +4 more Next
Community Scam Reports
Paid $547 for a $50k challenge. Passed phase 1 and phase 2. A prop firm that claims to manage millions of dollars in trader funds cannot even keep their domain renewed. I had a $100k funded account with $2,500 in unrealized profits that are now completely inaccessible.
Amount Lost: $6,288.66
rug_pull
Critical
Verified
I verified every regulatory claim on their website and every single one is false or misleading. After my $6,000 disappeared, I tried to file a complaint with their claimed regulator and was told they have no jurisdiction over this company because the registration is in a category that explicitly excludes trading and investment activities. I filed a complaint with live chat about their regulatory claims and was banned from their community within hours. They are not just unlicensed, they are actively hostile to anyone who questions their legitimacy. Without a proper license, you are trusting criminals with your money. There is no other way to describe it.
High
Verified
john7758
john7758
4 hours ago
Maven Trading
I am a $25k funded trader and my payout of $3,400 has been pending for 55 days. My cTrader trade logs show consistent profitability across GBPUSD pairs for the entire duration. There is no legitimate reason for this delay. They simply do not want to pay out. The ironic part is that their marketing heavily promotes fast payouts as their main selling point. They even have a counter on their homepage showing "average payout time: 3 days" which is clearly fabricated. This is a complete joke of a company. They took my challenge fee and now refuse to honor their obligations.
payout_delay
Critical
Verified
ruth3133
ruth3133
4 hours ago
Maven Trading
their support email is heavily moderated with an iron fist. I opened a support ticket about a payout issue and have been waiting 1 month for any response. Their Discord support channel is manned by unpaid moderators who have no authority to help with actual issues. The only way to get attention is to post publicly on Instagram, which they then delete. The charge appeared as two separate transactions of $399 each on the same day. When I disputed this with their support team, instead of refunding the duplicate charge, they suspended my account for "fraudulent payment activity". Their cTrader execution during high-impact news events is consistently worse than any broker I have ever used. Stop losses get hit with 15-25 pip slippage every single time. This is not market conditions, this is manipulation. The manipulation is subtle but systematic. I have screenshots and trade logs to prove it.
other
High
Verified
omar2026
omar2026
4 hours ago
Maven Trading
Denied my $8,000 payout right after I passed their so-called account audit. I immediately pulled my trade logs from cTrader and compared them against every single rule in their terms. I followed every rule perfectly. When I presented the evidence to support, they said the rule interpretation is at their discretion and the decision is final. Their rules do not define what counts as a "major" event. I traded during a regular NFP release which half the prop firms in the industry allow. They said it is up to their discretion to determine what qualifies as major. Both were denied on the exact same day but for completely different reasons. The smaller one was denied for "insufficient trading activity" and the larger one for "rule violation". Two different excuses on the same day. I am out $5,000 in challenge fees and profits. Do not give these people a single cent.
payout_denial
Critical
Verified
Their business model is mathematically impossible to sustain. They claim thousands of funded traders but the volume is consistent with maybe a few hundred accounts. They are vastly inflating their trader count to appear more successful and trustworthy than they actually are.
Amount Lost: $6,422.12
ponzi
Critical
Verified
1 2 +32 more Next
Scam Detection Timeline
Jul 30, 2026
Maven Trading — Scam Report
Paid $547 for a $50k challenge. Passed phase 1 and phase 2. A prop firm that claims to manage millions of dollars in trader funds cannot even keep their domain renewed. I had a $100k funded account with $2,500 in unrealized profits that are now completely inaccessible.
Jul 30, 2026
Maven Trading — Scam Report
I verified every regulatory claim on their website and every single one is false or misleading. After my $6,000 disappeared, I tried to file a complaint with their claimed regulator and was told they have no jurisdiction over this company because the registration is in a category that explicitly excludes trading and investment activities. I filed a complaint with live chat about their regulatory claims and was banned from their community within hours. They are not just unlicensed, they are actively hostile to anyone who questions their legitimacy. Without a proper license, you are trusting criminals with your money. There is no other way to describe it.
Jul 30, 2026
Maven Trading — Scam Report
I am a $25k funded trader and my payout of $3,400 has been pending for 55 days. My cTrader trade logs show consistent profitability across GBPUSD pairs for the entire duration. There is no legitimate reason for this delay. They simply do not want to pay out. The ironic part is that their marketing heavily promotes fast payouts as their main selling point. They even have a counter on their homepage showing "average payout time: 3 days" which is clearly fabricated. This is a complete joke of a company. They took my challenge fee and now refuse to honor their obligations.
Jul 30, 2026
Maven Trading — Scam Report
their support email is heavily moderated with an iron fist. I opened a support ticket about a payout issue and have been waiting 1 month for any response. Their Discord support channel is manned by unpaid moderators who have no authority to help with actual issues. The only way to get attention is to post publicly on Instagram, which they then delete. The charge appeared as two separate transactions of $399 each on the same day. When I disputed this with their support team, instead of refunding the duplicate charge, they suspended my account for "fraudulent payment activity". Their cTrader execution during high-impact news events is consistently worse than any broker I have ever used. Stop losses get hit with 15-25 pip slippage every single time. This is not market conditions, this is manipulation. The manipulation is subtle but systematic. I have screenshots and trade logs to prove it.
Jul 30, 2026
Maven Trading — Scam Report
Denied my $8,000 payout right after I passed their so-called account audit. I immediately pulled my trade logs from cTrader and compared them against every single rule in their terms. I followed every rule perfectly. When I presented the evidence to support, they said the rule interpretation is at their discretion and the decision is final. Their rules do not define what counts as a "major" event. I traded during a regular NFP release which half the prop firms in the industry allow. They said it is up to their discretion to determine what qualifies as major. Both were denied on the exact same day but for completely different reasons. The smaller one was denied for "insufficient trading activity" and the larger one for "rule violation". Two different excuses on the same day. I am out $5,000 in challenge fees and profits. Do not give these people a single cent.
Jul 22, 2026
Warning: Ponzi Structure Identified
Analysis of FOREXIVE's business model reveals classic Ponzi scheme characteristics.
AI Scam Probability
🤖

Currently analyzing: Maven Trading

100%
SCAM RISK
🏦
Payout History
Mixed
📱
Social Sentiment
Positive
🔒
SSL & Security
Strong (99.9%)
📋
Legal Entity
Partial
📊
Complaint Ratio
Critical (100%)
🌐
Uptime
99.9%
💬
Community Reports
8 this week
Firm Analysis: Maven Trading
🏥
Health Score
39/100
PFJ Rating
1.6/5
📊
Meta Score
5.9/10
👥
Reviews
7
🚨
Scam Reports
8
🚩
Red Flags
8
⏱️
Domain Age
4 yrs
🔒
SSL
Valid
🛡️
Trust Signals
1/4
📈
Review Consistency
32%
Worst Firms
1
VenuxTrade
3.6
2
True Forex Funds
2.0
3
Paid To Trade
2.0
4
Funded Academy
4.5
5
Blue Guardian
6.1
🚨
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Scam Activity (30 Days)
MonTueWedThuFriSatSun
Less
More
Types of Scams Detected
Payout Delays
33
Delayed payments
💸
Payout Denials
52
Refused to pay
📝
Hidden Rules
21
Secret rule violations
🏴‍☠️
Rug Pulls
24
Firms disappeared
🎭
Fake Identity
30
No real company
🔗
Ponzi Scheme
35
Pyramid structure
⚖️
Unlicensed
0
Operating without license
📋
Other Issues
33
Miscellaneous complaints
How to Protect Yourself
01
Check the Scam Radar First
Always scan a firm on PropFirmJury before depositing.
02
Verify Payouts On-Chain
Look for on-chain payout proof before investing.
03
Read Community Reports
Check real user reports. Multiple complaints = stay away.
04
Check Legal Registration
Verify the firm is legally registered.
05
Monitor Rating Trends
A sudden rating drop is a warning sign.
06
Use Smart Contract Escrow
Only pay through platforms with escrow protection.
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