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Zero Trust Database

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Recent Case Files

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Scam case fileBlacklisted

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

AXISPOINT MARKETS

A regulator-backed review page for Axispoint Markets built around the FCA warning published on February 26, 2026. The listing names only an X handle (@pipselite21) and a Telegram channel (@Axispointmarket) — there is no website, no UK address, no phone number, and no email.

Watch for: Website: None — no domain listed in the FCA warning • X (Twitter) handle: @pipselite21 (x.com/pipselite21)

Updated April 15, 20266 public sources
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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

Real Trading Platforms Review: FCA Warning, a Client-Side Social-Proof Engine That Invents Deposits on Every Pageload, and Why realtradingplatforms.live Fails the Trust Test

Real Trading Platforms

A regulator-backed review page for Real Trading Platforms (also trading as 'International Investment Corporate Company Limited') built around the FCA warning published on 10 March 2026 and a live JavaScript widget on realtradingplatforms.live that randomly generates fake deposit and withdrawal entries on every pageload.

Watch for: Primary site: realtradingplatforms.live (FCA-cited domain) • Secondary domain: realtradingplatforms.vip (appears in support email — cross-TLD drift)

Updated April 15, 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.
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