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Evidence-first reviews for trading bots, brokers, and digital asset projects

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Zero Trust Database

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Don't guess. Search our database of verified trading bots and blocked withdrawal scams, or report an active fraud to get it listed.

Fresh Intel

Recently updated case files

  1. Global Secure Trade

    Global Secure Trade Review 2026: FCA Warning on globalsecuretrade.org

  2. Easy Option Trade

    Easy Option Trade Review 2026: FCA Warning on easyoptiontrade.live

  3. Crypto Pilot Bot

    Crypto Pilot Bot Review 2026: FCA Warning on cryptopilotbot.com

  4. ForexAlgo AI

    ForexAlgo AI Review 2026: FCA Warning on forexalgo.ai

  5. Bolt AI Trades

    Bolt AI Trades Review 2026: FCA Warning on boltaitrades.live

  6. Leeds Bloom Trade / leedsbloom.com

    Leeds Bloom Trade Review: FCA Warning, London Address Claims, and Why leedsbloom.com Is Not a Trust Signal

  7. BitcoinTrader AI

    BitcoinTrader AI Review: FCA Warning Dated January 28, 2026 and a Fresh AI-Trading Scam Signal

  8. AXISPOINT MARKETS

    Axispoint Markets Review: FCA-Warned 'Broker' With No Website, No Office, and Only an X Handle and a Telegram Channel

Live Database

Recent Case Files

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Scam case fileBlacklisted

Global Secure Trade Review 2026: FCA Warning on globalsecuretrade.org

Global Secure Trade

Global Secure Trade operates from globalsecuretrade.org using the address of a real Century City office tower in Los Angeles (801 Century Park East, CA 90067) without a floor or suite number and no verifiable business registration under this brand. The FCA issued a warning on 23 February 2026. The triple trust-word brand stack (global, secure, trade) combined with a prestigious real-world address is designed to maximise legitimacy perception while minimising accountability.

Watch for: Domain: globalsecuretrade.org • Claimed Address: 801 Century Park East, Los Angeles, CA 90067

Updated April 17, 20261 public source
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Scam case fileBlacklisted

Easy Option Trade Review 2026: FCA Warning on easyoptiontrade.live

Easy Option Trade

Easy Option Trade operates from easyoptiontrade.live using 20-22 Wenlock Road, London -- a registered-office address cluster previously flagged in FCA-warned operations including others already in this directory. The FCA issued a warning on 12 March 2026. The same Wenlock Road address plus the same .live TLD pattern identifies this as part of a recurring funnel template.

Watch for: Domain: easyoptiontrade.live • Claimed Address: 20-22 Wenlock Road, London, N1 7GU

Updated April 17, 20261 public source
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Scam case fileBlacklisted

Crypto Pilot Bot Review 2026: FCA Warning on cryptopilotbot.com

Crypto Pilot Bot

Crypto Pilot Bot operates from cryptopilotbot.com with an Isle of Man address that implies regulatory oversight without triggering any. The FCA issued a warning on 15 October 2025. The IoM address is offshore jurisdictional theater -- the Isle of Man has its own regulator (IoM FSC) and the FCA warning confirms this firm holds no authorisation from either.

Watch for: Domain: cryptopilotbot.com • Claimed Address: Isle of Man IM1 1EU

Updated April 17, 20261 public source
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Scam case fileBlacklisted

ForexAlgo AI Review 2026: FCA Warning on forexalgo.ai

ForexAlgo AI

ForexAlgo AI operates from forexalgo.ai, distributing exclusively through Facebook with no verifiable physical office address. The FCA issued a warning on 5 November 2025, updated 17 March 2026. The .ai TLD and triple category-stack brand (forex + algo + AI) capture trading search intent while the Facebook-only funnel eliminates accountability.

Watch for: Domain: forexalgo.ai • Distribution: Facebook-only funnel

Updated April 17, 20261 public source
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Ranking Criteria

Legit vs. Scam

CriteriaScam PatternLegit Standard
CustodyForces deposit to operator walletFunds stay on exchange via API
ProofScreenshots & vague AI hypeVerifiable read-only ledgers
WithdrawalHidden locks, tax demands, delaysUnrestricted access

The Standard

Review Mandate

  • Funds must stay on the user's own exchange via API or transparent custody layer.
  • Execution claims require real on-chain proof or read-only API access, never just screenshots.
  • Fees, maximum drawdowns, and risk parameters must be transparent upfront.
  • Withdrawal rules must remain unrestricted, with no surprise tax demands or locked capital.