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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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Recent Case Files

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Scam case fileBlacklisted

FX Automated Bot Trading Review: FCA Warning on fxautomatedbottrading.com and Why a Generic Category Name Is Not a Product

FX Automated Bot Trading

A regulator-backed review page for FX Automated Bot Trading built around the FCA warning published on May 18, 2023 and the listed site fxautomatedbottrading.com.

Watch for: Site: fxautomatedbottrading.com • Named brand: FX Automated Bot Trading

Updated April 15, 20261 public source
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Scam case fileBlacklisted

WebWave Digital Trading Review: FCA Warning on webwavedigitaltrading.com, a Moscow Address Claim, and a US-Area Phone

WebWave Digital Trading

A regulator-backed review page for WebWave Digital Trading built around the FCA warning published on February 5, 2026 and the listed site webwavedigitaltrading.com.

Watch for: Site: webwavedigitaltrading.com • Claimed address: Capital City, 8 Presnenskaya Nab., Moscow 123122

Updated April 15, 20261 public source
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Scam case fileBlacklisted

Bulltex Pro Review: FCA Warning on bulltexpro.com and the Gracechurch Street London Address Claim

Bulltex Pro

A regulator-backed review page for Bulltex Pro built around the FCA warning published on March 4, 2026 and the listed site bulltexpro.com with a Gracechurch Street London address.

Watch for: Site: bulltexpro.com • Claimed address: Gracechurch Street, London, EC3V 0AF

Updated April 15, 20261 public source
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Scam case fileBlacklisted

Oracle Bot IA Review: FCA Warning on oracleiatrade.com, lyon-bot-ia.com, and oracle-bot-ia.com

@Oracle Bot IA

A regulator-backed review page for @Oracle Bot IA built around the FCA warning published on October 16, 2024 naming three domains and an active Telegram, Instagram, and Facebook presence.

Watch for: Sites: oracleiatrade.com, lyon-bot-ia.com, oracle-bot-ia.com • Telegram: @OracleBotIA

Updated April 15, 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.
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