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Author: Jenny Loral

Licensed Fraud Investigation Agent Investor Protection Unit — Pinkerton Editorial — RECLAIMDC

UProfit — Copy Trading, Then Hedging, Then Silence

UProfit — flagged scam broker

UProfit sells $29 futures evaluations. A funded trader says it closed his account after a payout request, blamed copy trading, then switched to hedging.

Aeon Funded — A Refused Payout, Then a New Name

Aeon Funded — flagged scam broker

Aeon Funded now redirects to Quantx. A trader says he hit 10% profit on an Instant Pro account and Aeon delayed his payout, stalled his KYC and refused to pay.

FundedFirm — A 5x Lot Breach on a 0.01 Lot Trade

FundedFirm — flagged scam broker

FundedFirm advertises 30-minute payouts. Traders say it breached an account for 5x lot size on a 0.01 lot and hit a stop at a price no chart showed.

Alpha Props — $2,502 Kept for “Double Account Hedging”

Alpha Props — flagged scam broker

Alpha Props registered its domain in August 2026. A trader says it suspended his only account for double account hedging and kept his $2,502 fee and profit.

NairaTrader — “We Sabi Pay”, Then the Account Expired

NairaTrader — flagged scam broker

NairaTrader calls itself Nigeria’s most trusted prop firm but names no company. A trader says his paid account was locked and declared expired after one week.

Kortana FX — Operations Paused, Challenges Still on Sale

Kortana FX — flagged scam broker

Kortana FX paused operations after losing its MT5 licence but still advertises challenges and $10M paid. Earlier traders reported payouts refused over IP rules.

Finoways — $7,250 for an Algo Service, Nothing Back

Finoways — flagged scam broker

Finoways sells trading bots under a UAE media free-zone licence. Clients say they paid $7,250 and $200 for its algo and signal services and got nothing back.

Daily Earners 247 — 20% a Day and a Borrowed Name

Daily Earners 247 — flagged scam broker

Daily Earners 247 promises 20% to 50% in 24 hours, claims to run since 2017 on a 2024 domain and pays three levels of referral commission. What to do now.

Online Earners Trade — A TikTok Contact and Lock-Up Plans

Online Earners Trade — flagged scam broker

Online Earners Trade names no company or regulator and sells 7 to 60 day plans. A victim says he was recruited on TikTok and sent bitcoin he could not withdraw.

Sinvestmenttrades — “FCA Regulated” on the FCA Warning List

Sinvestmenttrades — flagged scam broker

Sinvestmenttrades says it is regulated by the FCA and CySEC and pays up to 35% in ten days. The FCA has it on its warning list. What to do if you paid.

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