Live Scam Intel Desk20 named exposures3 pattern alerts

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

Zero Trust Vetting Protocol

Blacklisted, under review, or verified. Nothing gets a free pass.

Live scam desk, not a static poster

Search a bot.
Report a scam.
Submit a legit project.

Check suspicious brands, report scams, and submit legit projects to a zero-trust public review desk.

Case files liveCommunity intake open

Report

Report a Scam

Structured intake for project name, evidence, payment method, and what happened.

Submit

Submit a Legit Project

Tell us how custody, proof, drawdown, fees, and exchange access actually work.

Method

Review Method

See the custody, proof, and withdrawal checks behind every verdict.

Desk Snapshot

20

Named scam exposure

3

Pattern alerts

2

Supporting intel

4

Language routes

Community Pulse

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Reports received

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Named projects

Latest intake: Waiting for first report

Latest Investigations

Fresh case files

The newest published exposures and pattern pages, arranged for fast scanning before visitors dive into the full case file.

See all investigations

Scam case fileBlacklisted1 public source

Signal-Funnel Trap

Retro pixel investigation art showing social trading signals, fake PnL screenshots, and warning lights for HIGH FOREX SIGNALS.

HIGH FOREX SIGNALS Review: FCA Warning, US Address Claims, and Why highforexsignals.com Stays on the Blacklist

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

Updated March 29, 2026•1 public source

Scam case fileBlacklisted2 public sources

Prestige-Address Theater

Retro pixel investigation art showing prestige office imagery and false credibility cues for Swift Edge Markets.

Swift Edge Markets Review: FCA Warning, London Riverside Address Claims, and a Fresh Blacklist Entry for swiftedgemarket.com

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

Updated March 29, 2026•2 public sources

Scam case fileBlacklisted1 public source

Prestige-Address Theater

Retro pixel investigation art showing prestige office imagery and false credibility cues for Cipher Trade Markets.

Cipher Trade Markets Review: FCA Warning, Canary Wharf Address Claims, and Why ciphertrademarkets.com Fails the Trust Test

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

Updated March 29, 2026•1 public source

Scam case fileBlacklisted1 public source

Signal-Funnel Trap

Retro pixel investigation art showing social trading signals, fake PnL screenshots, and warning lights for The Algorithmic Trader / FxAlchemist.

The Algorithmic Trader Review: FCA Warning, FxAlchemist Social Funnel, and Why the Brand Belongs on the Blacklist

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 March 29, 2026•1 public source

Scam case fileBlacklisted4 public sources

AI-Trader Theater

Retro pixel investigation art showing a synthetic trading dashboard and AI-marketing illusion for TraderZedaron 2.6 AI.

TraderZedaron 2.6 AI Review: FCA Warning, Multi-Domain AI Funnel, and Why the Brand Stays Blacklisted

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 March 29, 2026•4 public sources

Scam case fileBlacklisted1 public source

Case-File Poster

Retro pixel investigation art for Active Crypto Trade Market.

Active Crypto Trade Market Review: FCA Warning and Why activecryptotrademkt.com Belongs on the Blacklist

Active Crypto Trade Market

A regulator-backed review page for Active Crypto Trade Market built around the FCA's April 29, 2025 warning and the listed site activecryptotrademkt.com.

Watch for: Site: activecryptotrademkt.com • Named brand: Active Crypto Trade Market

Updated March 29, 2026•1 public source

Public States

Blacklisted and verified

The hard public end of the desk: named blacklists today, and a verified track that stays intentionally hard to earn.

20

Blacklisted

Named projects that currently fail custody, proof, or withdrawal standards.

0

Verified Projects

Hard-to-earn listings for projects that can actually show transparent proof.

Browse By Intent

Hubs built for how people actually search

Search-intent entry points for people looking for reviews, withdrawal problems, and second-stage scam warnings.

Trading Bot Reviews

Branded reviews, methodology, and AI-deception warnings for bot buyers.

Withdrawal Scam Reports

Case files and pattern warnings for blocked, delayed, or manipulated withdrawals.

Recovery Scam Warnings

Second-stage fraud warnings for victims being targeted again after the first loss.

Browse By Scam Pattern

Repeated tactics behind the named cases

The pattern side of the desk helps visitors recognize the tactic even before they know the brand name.

Signal Group Scams

Telegram-style signal pushes, screenshot trust bait, and copy-trading pressure tactics wrapped into one pattern view.

Address Credibility Plays

Cases that borrow trust from polished office addresses, prestige cities, and contact-page theater.

Affiliate-Lookalike Domains

Multi-domain funnels, cloned landing pages, and URL-switching patterns that keep scam brands alive.

Legit Project Track

Legit project reviews are already open

Projects can already submit proof for review. Public verified listings begin only after custody, execution proof, fees, drawdown, and operator disclosure hold up under pressure.

Known Platforms Under Review

3Commas Pionex Cryptohopper Coinrule Hummingbot Gunbot Bitsgap HaasOnline

These names are on the public review track because people already search for them, not because they are approved.

Submit a legit project Open verified projects

What Verified Will Mean

Not risk-free. Just properly checked.

Funds should stay on the user's own exchange or inside a custody model that is clearly explained.
Execution claims should come with real proof, not just screenshots, dashboards, or vague AI language.
Fees, drawdown, and risk rules should be visible before anyone is asked to trust the product.
Withdrawal rules should stay clear and stable under pressure, not change the moment someone wants out.

What We Check First

The three checks we trust most

Step 1

Check custody

If users must wire funds into an operator wallet instead of staying on their own exchange, the risk level spikes immediately.

Step 2

Check proof

Any serious bot needs verifiable execution evidence, not screenshots, fake ledgers, or vague claims about proprietary AI.

Step 3

Check withdrawals

Withdrawal terms reveal the truth fast. Hidden locks, delays, support scripts, and upgrade traps are among the strongest scam signals.

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