PropFirmJury_scam_radar.exe — LIVE
[14:52:50]
✗ DANGER
Bitsurg — Rug pull / payout denial pattern detected
[14:53:02]
ℹ SCANNING
— Monitoring 40 firms | 511 scans today | Next batch queued...
[14:53:08]
✗ DANGER
SurgeTrader — CONFIRMED SCAM. Scam probability: 100%
[14:53:26]
✗ DANGER
X-Fine — Multiple fraud reports. Status: FLAGGED
[14:56:02]
✗ ALERT
Alert: Challenge Design Exploitation — X-Fine's challenge rules appear deliberately designed to be
[14:56:32]
📊 STATS
— 555 reports | 4037 reviews | 1 signups today
[14:56:47]
🌍 GEO
— Top region: United States (15 firms tracked)
[14:56:52]
✗ ALERT
Alert: Fake Office Address — The business address listed by X-Fine corresponds to a virtu
[14:57:16]
📋 REPORT
X-Fine — 💸 payout denial | Severity: critical | Loss: $13,018
[14:57:42]
✗ ALERT
Warning: Multiple Payout Denials — X-Fine has a pattern of approving challenges then denying pa
[14:58:00]
📋 REPORT
X-Fine — 💸 payout denial | Severity: critical | Loss: $1,190
[14:58:14]
👁 TRENDING
True Forex Funds — 50 upvotes on scam report "Payment delayed by True Forex Funds..."
[14:58:32]
✗ ALERT
Scam Alert: Fake Payout Proofs — Investigation of X-Fine's payout proofs reveals doctored ima
[14:58:44]
📋 REPORT
X-Fine — 💸 payout denial | Severity: critical | Loss: $777
[14:59:22]
✗ ALERT
Warning: Unresponsive Support — Multiple traders report that X-Fine's support team has stopp
[15:00:22]
⏳ PAYOUT
Paid To Trade — 20 payout delay complaints on file
[15:01:18]
⏳ PAYOUT
True Forex Funds — 9 payout delay complaints on file
[18:20:42]
🔍 ANALYSIS
Best Prop 4 U — Scan initiated by Visitor
[19:54:48]
🔍 ANALYSIS
Paid To Trade — Scan initiated by Visitor
[22:57:11]
🔍 ANALYSIS
Topstep — 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: 61%
Elite Prop Trading Platform
Quant Tekel
South Africa
SCAM
LowCritical
Risk: 14%
Quant Tekel is a prop trading firm offering various trading instruments and platforms
Bitsurg
United States
SCAM
LowCritical
Risk: 100%
International financial company engaged in investment activities
SurgeTrader
United States
SCAM
LowCritical
Risk: 100%
X-Fine
UAE
SCAM
LowCritical
Risk: 100%
Unique prop company with no restricted region and no IP rule, who actually send funded to A-book
Community Scam Reports
maryam1366
2 days ago
X-Fine
After 1 month of careful, profitable trading on my $200k funded account, I requested a $6,700 payout. 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. 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 reason was that I failed to meet "minimum trading day requirements" but my dashboard clearly shows I traded 25 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: $13,017.71
payout_denial
Critical
matthew7443
2 days ago
X-Fine
Denied my $1,450 payout right after I passed their so-called account audit.
Amount Lost: $1,190.15
payout_denial
Critical
sharon3069
2 days ago
X-Fine
My payout was denied because they claimed I used a "prohibited strategy". I immediately pulled my trade logs from their desktop app 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. My account was in good standing with no violations for 2 months, but the moment I requested a payout, suddenly my account was supposedly breached weeks ago. The audacity to rewrite history. A term that does not exist anywhere in their documentation. Pure fabrication to avoid payment.
Amount Lost: $777.12
payout_denial
Critical
li8613
2 days ago
X-Fine
Denied my $1,850 payout right after I passed their so-called account audit. I immediately pulled my trade logs from MetaTrader 4 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. My account was in good standing with no violations for 1 month, but the moment I requested a payout, suddenly my account was supposedly breached weeks ago. The audacity to rewrite history. They retroactively created a rule to justify denying my payout. This should be criminal.
Amount Lost: $12,373.43
payout_denial
High
andrew6917
2 days ago
X-Fine
Payout denied because apparently I traded during a "major news event".
payout_denial
Critical
donna6084
2 days ago
X-Fine
They sent me a denial email with a vague reason that could apply to literally any trader. 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. There is literally no appeals process whatsoever. They can deny any payout for any reason and you have zero recourse. This is essentially a license to steal from traders. The fact that they came up with two different excuses on the same day proves they are just looking for any reason to avoid paying out.
Amount Lost: $13,300.90
payout_denial
High
Scam Detection Timeline
Jul 05, 2026
X-Fine — Scam Report
My $50k funded account was working perfectly until I asked for money back. The reason given was "account reviewed and found non-compliant" with zero details about what was supposedly non-compliant. I have been trading the same strategy for 1 month and never had any issues flagged.
Jul 05, 2026
X-Fine — Scam Report
They rejected my payout and then literally changed my account status to "breached" retroactively.
Jul 05, 2026
X-Fine — Scam Report
My payout was denied because they claimed I used a "prohibited strategy". I got a confirmation email saying my $4,000 was approved and would be processed within 5 business days. Three days later I received another email saying the approval was reversed due to "inconsistent trading patterns". There is literally no appeals process whatsoever. They can deny any payout for any reason and you have zero recourse. This is essentially a license to steal from traders. They investigate in secret, deny payouts based on secret criteria, and you have no way to defend yourself.
Jul 05, 2026
X-Fine — Scam Report
The regulatory license number they display prominently on their website belongs to a completely different company. But when I actually checked his employment history, the companies he supposedly worked at have no record of him. His photo appears to be a stock image from a Czech photography website. I found the exact same image being used on 3 other fake business profiles across the internet. Every single one came back as a stock photo from various stock photography websites. Their CEO, their risk manager, their head of operations, their support lead, all stock photos. Not a single real person at this company. I searched for this person on LinkedIn, Bloomberg, and every professional network I could find. The person does not exist anywhere. No profile, no publications, no conference appearances, nothing. Completely fabricated credentials. This should be illegal. Not a single real person works at this company.
Jul 05, 2026
X-Fine — Scam Report
I looked up their company registration document that they proudly display on their website.
Jun 28, 2026
Alert: Challenge Design Exploitation
X-Fine's challenge rules appear deliberately designed to be nearly impossible to pass.
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
891
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
Funded Academy
3.9
5
Quant Tekel
8.6
Scam Activity (30 Days)
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