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

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Zero Trust Database

Lost money? Checking a broker?

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. The Algorithmic Trader / FxAlchemist

    FxAlchemist / Algorithmic Trader Scam Review 2026

  2. TraderZedaron 2.6 AI

    TraderZedaron 2.6 AI Scam Review 2026: FCA Warning

  3. Lars FP / Forex Place Trade / Forex Place Lars

    Forex Place Trade / Lars FP Scam Review 2026

  4. Quantum AI

    Quantum AI Scam Review 2026: FCA Warning

  5. AlgosOne.ai

    AlgosOne Scam Review 2026: FCA + CNB Warning

  6. Global Secure Trade

    Global Secure Trade Scam Review 2026: FCA Warning

  7. Easy Option Trade

    Easy Option Trade Scam Review 2026: FCA Warning

  8. Crypto Pilot Bot

    Crypto Pilot Bot Scam Review 2026: FCA Warning

Live Database

Recent Case Files

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Scam case fileBlacklisted
The Algorithmic Trader / FxAlchemist

FxAlchemist / Algorithmic Trader Scam Review 2026

The Algorithmic Trader / FxAlchemist

A regulator-backed review page for The Algorithmic Trader / FxAlchemist focused on the FCA warning published on December 11, 2025.

Watch for: Site: the-algorithmic-trader.com • Aliases: The Algorithmic Trader / FxAlchemist

Updated May 12, 20261 public source
Open dossier
Scam case fileBlacklisted
TraderZedaron 2.6 AI

TraderZedaron 2.6 AI Scam Review 2026: FCA Warning

TraderZedaron 2.6 AI

A regulator-backed review page for TraderZedaron 2.6 AI built around the FCA warning first published on May 22, 2025 and updated on August 12, 2025.

Watch for: Sites: traderzedaron26ai.pro / traderzedaron26ai.com / traderzedaron-26-ai.net • Named brand: TraderZedaron 2.6 AI

Updated May 12, 20264 public sources
Open dossier
Scam case fileBlacklisted
Lars FP / Forex Place Trade / Forex Place Lars

Forex Place Trade / Lars FP Scam Review 2026

Lars FP / Forex Place Trade / Forex Place Lars

A regulator-backed review page covering the FCA's updated warning for Lars FP / Forex Place Trade / Forex Place Lars and the listed social-and-domain funnel.

Watch for: Site: forexplacetrade.com • Aliases: Lars FP / Forex Place Trade / Forex Place Lars

Updated May 12, 20263 public sources
Open dossier
Scam case fileBlacklisted
Quantum AI

Quantum AI Scam Review 2026: FCA Warning

Quantum AI

Quantum AI is an AI-branded trading platform flagged on the FCA's unauthorised-firms warning list. UK consumers dealing with it have no access to the Financial Ombudsman and no FSCS compensation if funds are lost.

Watch for: Named brand: Quantum AI • Source: FCA warning

Updated May 12, 20263 public sources
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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.