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Scam Radar
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: 68
177
Scams Found
7
Under Watch
137
Verified Safe
🔍
458
Scans Today
Live
🚨
177
Confirmed Scams
Tracked
👁️
7
Under Watch
Monitoring
💰
$3.8M
Funds Saved
Protected
📋
555
User Reports
Community
🤖
68%
Safety Index
Live
PropFirmJury_scam_radar.exe — LIVE
[11:35:24] ✗ DANGER WeMasterTrade — CONFIRMED SCAM. Scam probability: 22%
[11:35:42] ✗ DANGER Quant Tekel — Multiple fraud reports. Status: FLAGGED
[11:37:53] ✗ ALERT Scam Alert: Non-Existent Broker — VpropTrader's claimed execution broker has no record of any
[11:38:33] 📊 STATS — 555 reports | 4296 reviews | 0 signups today
[11:38:43] ✗ ALERT Scam Alert: Fake Regulation Claims — VpropTrader claims to be regulated but no such registration
[11:38:48] 🌍 GEO — Top region: United States (62 firms tracked)
[11:39:10] 📋 REPORT VpropTrader — 💸 payout denial | Severity: critical | Loss: $19,673
[11:39:33] ✗ ALERT Warning: Ponzi Structure Identified — Analysis of FOREXIVE's business model reveals classic Ponzi
[11:39:54] 📋 REPORT VpropTrader — 🎭 fake identity | Severity: critical
[11:40:12] 👁 TRENDING VpropTrader — 50 upvotes on scam report "Payout denied by VpropTrader..."
[11:40:23] ✗ ALERT Alert: Hidden Rules Detected — Investigation reveals VpropTrader enforces unpublished rules
[11:40:38] 📋 REPORT VpropTrader — 🏴 rug pull | Severity: critical | Loss: $24,243
[11:41:13] ✗ ALERT Scam Alert: Non-Existent Broker — FOREXIVE's claimed execution broker has no record of any rel
[11:42:10] ⏳ PAYOUT Paid To Trade — 20 payout delay complaints on file
[11:43:06] ⏳ PAYOUT True Forex Funds — 9 payout delay complaints on file
[15:24:12] 🔍 ANALYSIS The Upside Funding — Scan initiated by Visitor
[18:12:06] 🔍 ANALYSIS Blueberry Funded — Scan initiated by Visitor
[18:50:49] 🔍 ANALYSIS X-Fine — Scan initiated by Visitor
[22:18:02] 🔍 ANALYSIS FOREXIVE — Scan initiated by Visitor
[23:58:09] 🔍 ANALYSIS SHARK Futures — 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
Blue Guardian
United States
SCAM
LowCritical
Risk: 39%
Best Instant Funding Prop Firm – Fast Funded Accounts
Alpha Futures
United Kingdom
SCAM
LowCritical
Risk: 25%
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
Quant Tekel
South Africa
SCAM
LowCritical
Risk: 14%
Quant Tekel is a prop trading firm offering various trading instruments and platforms
1 2 +3 more Next
Community Scam Reports
Denied my $5,800 payout literally hours after I submitted the request. Two days later I received an email saying my payout was rejected due to a "risk management violation". I asked them to specify exactly which trade violated their rules and they sent me a generic response about their terms allowing them to reject payouts at their sole discretion. 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. They claimed some of my trades were "copied from other traders" which is absolutely false. I trade my own analysis that I develop independently using price action. I asked them to provide proof and they refused. Their rules page lists no prohibited strategies. They literally made up a reason to deny my payout.
Amount Lost: $19,673.28
payout_denial
Critical
Verified
Their "Media Mentions" section shows logos of major financial news outlets. The registered address corresponds to a virtual office service in London. You can rent a "prestigious London address" for about 30 pounds per month. No physical office, no employees, no operations at that location. Twitter, Instagram, LinkedIn, YouTube, Facebook, all created between November 5th and November 12th. A real company that was supposedly founded years ago would have social media accounts with history. Clearly fabricated reviews to boost their Trustpilot score and attract more traders.
fake_identity
Critical
Verified
They sent an email saying they were "upgrading their infrastructure" for 48 hours. No trades, no history, nothing. I contacted support immediately and they said my account was "migrated to a new system" and I should wait 48 hours. That was 5 weeks ago. My balance was $1,200 including profits. The email was professional and reassuring, which made everyone believe it was legitimate. Turns out it was their exit strategy. They collected as many challenge fees as possible during a promotion, then disappeared. It has been 8 months and nobody has heard from them since. The Discord posts are still up but all comments are disabled. Their email addresses bounce back. Phone numbers disconnected. I filed a police report and disputed the charge with my bank. Everyone affected should do the same.
Amount Lost: $24,242.62
rug_pull
Critical
Verified
It has been 5 weeks since I requested my $4,500 payout. Second payout request for $8,000 has been sitting there for 6 weeks now. I genuinely believe the fast first payout was deliberate to make me feel safe so I would trade bigger and request a larger withdrawal.
payout_delay
High
Verified
My payout of $4,500 has been under review for 8 days now.
payout_delay
High
Verified
raj9862
raj9862
1 day ago
VpropTrader
Their team page lists a Chief Technology Officer with an impressive background. Domain registration records clearly show the domain was registered just 3 weeks ago. Their Trustpilot page has reviews going back years, but a closer look shows most of them were posted within days of each other by accounts with no other review activity. I checked the reviewer profiles and discovered that most of the 5-star reviews were from accounts that were created on the exact same day, had only reviewed this one company, and used similar language patterns. Clearly fabricated. Complete address fabrication. Everything about this company is fake.
fake_identity
High
Verified
1 2 +36 more Next
Scam Detection Timeline
Aug 13, 2026
VpropTrader — Scam Report
Denied my $5,800 payout literally hours after I submitted the request. Two days later I received an email saying my payout was rejected due to a "risk management violation". I asked them to specify exactly which trade violated their rules and they sent me a generic response about their terms allowing them to reject payouts at their sole discretion. 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. They claimed some of my trades were "copied from other traders" which is absolutely false. I trade my own analysis that I develop independently using price action. I asked them to provide proof and they refused. Their rules page lists no prohibited strategies. They literally made up a reason to deny my payout.
Aug 13, 2026
VpropTrader — Scam Report
Their "Media Mentions" section shows logos of major financial news outlets. The registered address corresponds to a virtual office service in London. You can rent a "prestigious London address" for about 30 pounds per month. No physical office, no employees, no operations at that location. Twitter, Instagram, LinkedIn, YouTube, Facebook, all created between November 5th and November 12th. A real company that was supposedly founded years ago would have social media accounts with history. Clearly fabricated reviews to boost their Trustpilot score and attract more traders.
Aug 13, 2026
VpropTrader — Scam Report
They sent an email saying they were "upgrading their infrastructure" for 48 hours. No trades, no history, nothing. I contacted support immediately and they said my account was "migrated to a new system" and I should wait 48 hours. That was 5 weeks ago. My balance was $1,200 including profits. The email was professional and reassuring, which made everyone believe it was legitimate. Turns out it was their exit strategy. They collected as many challenge fees as possible during a promotion, then disappeared. It has been 8 months and nobody has heard from them since. The Discord posts are still up but all comments are disabled. Their email addresses bounce back. Phone numbers disconnected. I filed a police report and disputed the charge with my bank. Everyone affected should do the same.
Aug 13, 2026
VpropTrader — Scam Report
It has been 5 weeks since I requested my $4,500 payout. Second payout request for $8,000 has been sitting there for 6 weeks now. I genuinely believe the fast first payout was deliberate to make me feel safe so I would trade bigger and request a larger withdrawal.
Aug 13, 2026
VpropTrader — Scam Report
My payout of $4,500 has been under review for 8 days now.
Aug 03, 2026
Scam Alert: Non-Existent Broker
VpropTrader's claimed execution broker has no record of any relationship with them.
AI Scam Probability
🤖

Currently analyzing: SHARK Futures

28%
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
0 this week
Firm Analysis: SHARK Futures
🏥
Health Score
55/100
PFJ Rating
N/A
📊
Meta Score
9.2/10
👥
Reviews
0
🚨
Scam Reports
2
🚩
Red Flags
2
⏱️
Domain Age
Unknown
🔒
SSL
Valid
🛡️
Trust Signals
1/4
📈
Review Consistency
0%
Worst Firms
1
VenuxTrade
3.6
2
True Forex Funds
2.0
3
Paid To Trade
2.0
4
Blue Guardian
6.1
5
Alpha Futures
7.5
🚨
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Scam Activity (30 Days)
MonTueWedThuFriSatSun
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Types of Scams Detected
Payout Delays
36
Delayed payments
💸
Payout Denials
63
Refused to pay
📝
Hidden Rules
22
Secret rule violations
🏴‍☠️
Rug Pulls
28
Firms disappeared
🎭
Fake Identity
32
No real company
🔗
Ponzi Scheme
38
Pyramid structure
⚖️
Unlicensed
0
Operating without license
📋
Other Issues
34
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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