Evidence-first reviews for trading bots, brokers, and digital asset projects
Don't guess. Search our database of verified trading bots and blocked withdrawal scams, or report an active fraud to get it listed.
Live Database
AlgosOne.ai
A flagship case file tracking blocked withdrawals, forced 'High Yield' lockups, and an ongoing regulatory enforcement trail against White Mint Financial Company s.r.o.
Watch for: Site: algosone.ai / app.algosone.ai • Named Operator: White Mint Financial Company s.r.o.
HIGH FOREX SIGNALS
A warning-backed case file for HIGH FOREX SIGNALS based on the FCA warning published on November 24, 2023 and the listed site highforexsignals.com.
Watch for: Site: highforexsignals.com • Claimed location: San Francisco
Swift Edge Markets
A regulator-backed review page for Swift Edge Markets focused on the FCA warning published on December 8, 2025 and the listed site swiftedgemarket.com.
Watch for: Site: swiftedgemarket.com • Claimed location: More London Riverside
Cipher Trade Markets
A warning-backed review page for Cipher Trade Markets built around the FCA warning published on October 17, 2025 and the listed site ciphertrademarkets.com.
Watch for: Site: ciphertrademarkets.com • Claimed location: Canary Wharf
Ranking Criteria
| Criteria | Scam Pattern | Legit Standard |
|---|---|---|
| Custody | Forces deposit to operator wallet | Funds stay on exchange via API |
| Proof | Screenshots & vague AI hype | Verifiable read-only ledgers |
| Withdrawal | Hidden locks, tax demands, delays | Unrestricted access |
The Standard