PropFirmJury_scam_radar.exe — LIVE
[05:17:29]
✗ DANGER
Quant Tekel — Multiple fraud reports. Status: FLAGGED
[05:20:30]
✗ ALERT
Scam Alert: Non-Existent Broker — VpropTrader's claimed execution broker has no record of any
[05:20:50]
📊 STATS
— 555 reports | 4299 reviews | 0 signups today
[05:21:05]
🌍 GEO
— Top region: United States (62 firms tracked)
[05:21:20]
✗ ALERT
Scam Alert: Fake Regulation Claims — VpropTrader claims to be regulated but no such registration
[05:21:41]
📋 REPORT
The Upside Funding — 📝 hidden rules | Severity: critical
[05:22:10]
✗ ALERT
Warning: Ponzi Structure Identified — Analysis of FOREXIVE's business model reveals classic Ponzi
[05:22:25]
📋 REPORT
The Upside Funding — 📋 | Severity: critical
[05:22:35]
👁 TRENDING
VpropTrader — 50 upvotes on scam report "Payout denied by VpropTrader..."
[05:23:00]
✗ ALERT
Alert: Hidden Rules Detected — Investigation reveals VpropTrader enforces unpublished rules
[05:23:09]
📋 REPORT
The Upside Funding — 💸 payout denial | Severity: critical | Loss: $19,879
[05:23:50]
✗ ALERT
Scam Alert: Non-Existent Broker — FOREXIVE's claimed execution broker has no record of any rel
[05:24:53]
⏳ PAYOUT
Paid To Trade — 20 payout delay complaints on file
[05:25:49]
⏳ PAYOUT
True Forex Funds — 9 payout delay complaints on file
[08:06:31]
🔍 ANALYSIS
HyroTrader — Scan initiated by Visitor
[08:10:19]
🔍 ANALYSIS
FOREXIVE — Scan initiated by Visitor
[10:03:12]
🔍 ANALYSIS
Quant Tekel — Scan initiated by Visitor
[16:27:36]
🔍 ANALYSIS
Maven Trading — Scan initiated by Visitor
[17:22:57]
🔍 ANALYSIS
SHARK Futures — Scan initiated by Visitor
[18:50:49]
🔍 ANALYSIS
X-Fine — 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
Community Scam Reports
mark3626
7 days ago
The Upside Funding
I discovered a hidden rule about "maximum lot size per trade" that was never mentioned anywhere. The profit target was different, the drawdown limits were different, and there were additional restrictions that were not mentioned at the time of purchase. I paid $547 for rules that changed after I paid.
hidden_rules
Critical
Verified
ruth5404
7 days ago
The Upside Funding
They operate from an offshore jurisdiction with virtually no financial oversight or investor protection. I traced their corporate structure through public registries and found that the parent company is registered in the Marshall Islands with no publicly listed directors or officers. The Marshall Islands does not regulate financial services and has no cooperation agreements with major financial regulators. Their payment processing is handled through a company in Panama that has been flagged by multiple financial watchdogs for facilitating potentially fraudulent transactions. There is no way to trace where your money actually goes once you deposit it. A search of the regulatory database for their claimed jurisdiction shows that no entity with their name, registration number, or claimed activities exists in their records. The entire regulatory claim is fabricated from scratch. Do not trust a firm that cannot provide verifiable regulatory registration. It is the most basic requirement for any legitimate financial service.
Critical
Verified
anthony7181
7 days ago
The Upside Funding
They rejected my payout and then literally changed my account status to "breached" retroactively. 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. Got an email saying my account was flagged for "suspicious activity" and was under investigation. I asked what specific activity was suspicious and they said they could not disclose that information for security reasons. How convenient. Their reason was that I failed to meet "minimum trading day requirements" but my dashboard clearly shows I traded 12 out of 50 days. I sent screenshots proving this and their response was that the trading days must be "qualifying trading days". A term that does not exist anywhere in their documentation. Pure fabrication to avoid payment.
Amount Lost: $19,878.69
payout_denial
Critical
Verified
jessica7494
7 days ago
The Upside Funding
Every single payout request takes longer than the last one. I have spoken to 50 different support agents on their Telegram and got 50 completely different explanations for the delay. One said KYC issue, another said banking problem, one blamed their payment processor, and two had no idea and just told me to wait.
payout_delay
Critical
Verified
paul7973
7 days ago
The Upside Funding
After 1 month of careful, profitable trading on my $25k funded account, I requested a $2,500 payout. 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.
payout_denial
Critical
Verified
christopher5998
7 days ago
The Upside Funding
They promise 24/7 customer support on their website and marketing materials.
other
Critical
Verified
Scam Detection Timeline
Aug 17, 2026
The Upside Funding — Scam Report
I discovered a hidden rule about "maximum lot size per trade" that was never mentioned anywhere. The profit target was different, the drawdown limits were different, and there were additional restrictions that were not mentioned at the time of purchase. I paid $547 for rules that changed after I paid.
Aug 17, 2026
The Upside Funding — Scam Report
They operate from an offshore jurisdiction with virtually no financial oversight or investor protection. I traced their corporate structure through public registries and found that the parent company is registered in the Marshall Islands with no publicly listed directors or officers. The Marshall Islands does not regulate financial services and has no cooperation agreements with major financial regulators. Their payment processing is handled through a company in Panama that has been flagged by multiple financial watchdogs for facilitating potentially fraudulent transactions. There is no way to trace where your money actually goes once you deposit it. A search of the regulatory database for their claimed jurisdiction shows that no entity with their name, registration number, or claimed activities exists in their records. The entire regulatory claim is fabricated from scratch. Do not trust a firm that cannot provide verifiable regulatory registration. It is the most basic requirement for any legitimate financial service.
Aug 17, 2026
The Upside Funding — Scam Report
They rejected my payout and then literally changed my account status to "breached" retroactively. 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. Got an email saying my account was flagged for "suspicious activity" and was under investigation. I asked what specific activity was suspicious and they said they could not disclose that information for security reasons. How convenient. Their reason was that I failed to meet "minimum trading day requirements" but my dashboard clearly shows I traded 12 out of 50 days. I sent screenshots proving this and their response was that the trading days must be "qualifying trading days". A term that does not exist anywhere in their documentation. Pure fabrication to avoid payment.
Aug 17, 2026
The Upside Funding — Scam Report
Every single payout request takes longer than the last one. I have spoken to 50 different support agents on their Telegram and got 50 completely different explanations for the delay. One said KYC issue, another said banking problem, one blamed their payment processor, and two had no idea and just told me to wait.
Aug 17, 2026
The Upside Funding — Scam Report
After 1 month of careful, profitable trading on my $25k funded account, I requested a $2,500 payout. 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.
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: FundedNext
15%
SCAM RISK
Payout History
Stable
Social Sentiment
Positive
SSL & Security
Strong (99.9%)
Legal Entity
Partial
Complaint Ratio
Low (0%)
Uptime
99.9%
Community Reports
0 this week
Firm Analysis: FundedNext
Health Score
69/100
PFJ Rating
4/5
Meta Score
8.5/10
Reviews
893
Scam Reports
0
Red Flags
0
Domain Age
4 yrs
SSL
Valid
Trust Signals
1/4
Review Consistency
80%
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
Scam Activity (30 Days)
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