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🚨 HIGH — Industry Threat Level
177 confirmed scams • 7 firms under investigation • Safety index: 68
177
Scams Found
7
Under Watch
136
Verified Safe
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FOREXIVE
United Kingdom · Analyzed just now
View Full Profile
Initializing Scam Radar Analysis...
🔍 Scanning domain health...
📊 Fetching PropFirmJury data...
🏥 Calculating firm health metrics...
🌐 Analyzing 40 external sources...
🚩 Running red flag checks...
📈 Evaluating review consistency...
👥 Cross-referencing community data...
🤖 AI engine processing...
🚨 Checking scam reports...
⚖️ Generating final verdict...
🛡️
Domain Health
76/100
⏱️
Domain Age
2 years
🔒
SSL Certificate
Valid (HTTPS)
🌐
Website Uptime
99.9%
📊
Domain Score
🏆
Meta Score
3.9/10
📊
PropFirmJury Data
Our Database
⭐
Our Rating
1/5.0
💬
Community Reviews
1 reviews
📋
Funding Plans
28 active
📅
Listed Since
Jun 23, 2026
🏷️
Status
Scam
🏥
Firm Health & Scam Radar
Consolidated Risk Assessment
🏥
Health Score
33/100
⭐
PFJ Rating
1/5
📊
Meta Score
3.9/10
👥
Community Score
1/5
📈
Complaint Ratio
2.8%
🛡️
Trust Signals
1/4 signals
📈
Review Consistency
20% positive
💬
Total Reviews
1 reviews
💀
Scam Reported
2 reports
🔥
Scam Heatmap
Elevated
✅
Scam Alert
Marked as Scam
🌐
External Sources Analysis
5/35 sources
📱 Social Signals
Discord Members
No data
Google Trends
No data
LinkedIn Followers
No data
⭐ Cross-Platform Sources
Forex Factory
No data
Funded Account PRO
No data
Funded Score
3.2/5
Funded Trading
No data
G2
No data
NexusFi
No data
Prop Firm Navigator
No data
PropFirmKey
✓
850 members
PropMatch
No data
ReviewFella
No data
Sitejabber
4.1/5
540 reviews
The Trusted Prop
No data
Top Step Finder
✓
2,400 members
Trustpilot
4/5
18 reviews
📋 Additional Sources
Better Business Bureau
No data
Google Reviews
No data
Compare Prop Firms
No data
FX Prop Reviews
No data
BabyPips
No data
Vetted Prop Firms
No data
Elite Trader
No data
Prop Firm CEO Forum
No data
Forex Peace Army
No data
Capterra
No data
PropFirmMatch
No data
PropFirmReviews
No data
Funded Trader Reviews
No data
Medium Blogs
No data
Yelp
No data
CryptoPropList
No data
PropFirmMap
No data
PropFirmJury
No data
External Average Rating: 3.8/5.0
⚠️
Red Flags Checklist
5/10 passed
❌
No regulatory warnings
FAIL
✅
Domain age > 2 years
PASS
✅
SSL certificate valid
PASS
✅
Active social media presence
PASS
✅
Multiple listing sites mention
PASS
❓
BBB not flagged
UNKNOWN
❌
Positive review ratio > 70%
FAIL
❌
No payout delay complaints
FAIL
✅
Physical address / legal entity listed
PASS
❌
Regulatory license mentioned
FAIL
🤖
AI Analysis Engine
48
SAFETY SCORE
Scam Probability: 85%
Top Risk Factors
💸 2 Payout denial report(s)
⏳ 3 Payout delay report(s)
4 red flags failed
Low community rating (1/5)
Listed as SCAM on PropFirmJury
Top Strengths
Valid SSL certificate
Listed on 5+ external platforms
28 active funding plans
Industry Comparison
Industry avg scam probability: 32%
This firm vs industry: WORSE than industry average
🚨
Reported Scam Issues
5 report(s)
💸 Payout denial High Severity VERIFIED
They denied my $2,800 payout claiming my stop loss was placed "too close" to my entry point.
maryam1613 Jul 28, 2026 $19,487.16 lost
💸 Payout denial Medium Severity VERIFIED
Denied my $1,450 payout literally hours after I submitted the request. I got a confirmation email saying my $2,800 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". Their reason was that I failed to meet "minimum trading day requirements" but my dashboard clearly shows I traded 20 out of 50 days. I sent screenshots proving this and their response was that the trading days must be "qualifying trading days". My account was in good standing with no violations for 3 weeks, but the moment I requested a payout, suddenly my account was supposedly breached weeks ago. The audacity to rewrite history. They investigate in secret, deny payouts based on secret criteria, and you have no way to defend yourself.
paul6905 Jul 28, 2026 $23,608.17 lost
⏳ Payout delay Medium Severity UNDER REVIEW
This is my third payout request with this firm and every single one takes longer than the last. Second payout request for $2,500 has been sitting there for 2 months 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. My their desktop app trade logs show consistent profitability across XAUUSD pairs for the entire duration. There is no legitimate reason for this delay. They simply do not want to pay out. Each time I follow up, I get a different support agent who has no context about my case and I have to explain everything from scratch. This is not a real support system, it is a deliberate runaround. At this point I am convinced they have no intention of paying me and are just stalling until I give up. Do not make the same mistake I did.
helen9815 Jul 28, 2026
⏳ Payout delay High Severity UNDER REVIEW
This is my third payout request with this firm and every single one takes longer than the last.
jennifer5760 Jul 28, 2026
⏳ Payout delay Medium Severity UNDER REVIEW
My withdrawal request for $4,000 has been stuck in pending status for 5 weeks now. Started at 55 days for my first withdrawal which was acceptable. Then 55 days for the second. Then 55 days for the third. This escalating pattern is not a coincidence or a technical issue. It is a deliberate slowdown that always happens with companies running out of liquidity. I escalated this to their management team and got a response from someone claiming to be the head of operations. He said the payout was "expedited" and I should receive it within 48 hours. That was 6 weeks ago and he has not responded to any of my follow-up messages since. I even tried messaging the CEO directly on LinkedIn and got blocked. That tells you everything you need to know about how they handle legitimate concerns from traders who earned their money fair and square. I have filed disputes with my bank and reported them to the relevant financial authorities. I suggest all affected traders do the same.
daniel1485 Jul 28, 2026
📋
Detection Timeline
3 event(s)
Jul 22, 2026 17:56
Warning: Ponzi Structure Identified
Analysis of FOREXIVE's business model reveals classic Ponzi scheme characteristics.
Jul 12, 2026 17:56
Scam Alert: Non-Existent Broker
FOREXIVE's claimed execution broker has no record of any relationship with them.
May 26, 2026 17:56
Warning: Unsustainable Business Model
Financial analysis reveals FOREXIVE's payout obligations exceed their revenue significantly.
🚨
Final Verdict
DANGER
FOREXIVE has been analyzed by the PropFirmJury Scam Radar engine. With a safety score of 48/100 and a scam probability of 85%, this firm poses a serious threat to traders. It has been flagged as a confirmed scam on PropFirmJury. 2 verified scam report(s) have been filed. DO NOT deposit any funds with this firm. Multiple red flags indicate fraudulent activity.
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