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

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Pattern Cluster

Affiliate-lookalike domains

This hub groups cases where a project spreads across multiple URLs, cloned landing pages, or affiliate-lookalike domains. That pattern matters because domain switching often keeps a scam funnel alive after one front-end loses trust.

Clone-Domain Maze
Retro pixel investigation art used for the affiliate-lookalike domain hub.

What This Hub Covers

  • Named cases where multiple websites or lookalike links appear in the public warning trail.
  • Useful for searchers who found one URL first and only later discovered a second or third domain tied to the same pitch.
  • Connects single-brand warnings back to the bigger scam-as-a-service infrastructure story.
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Scam case fileBlacklisted
Signal-Funnel Trap
Retro pixel investigation art showing social trading signals, fake PnL screenshots, and warning lights for Lars FP / Forex Place Trade / Forex Place Lars.

Forex Place Trade Review: FCA Warning on Lars FP, Multiple Domains, and Social-Funnel Risk

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 March 29, 20263 public sources
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Scam case fileBlacklisted
Clone-Domain Maze
Retro pixel investigation art showing duplicated browser windows and lookalike domains tied to Crypto CFD Trade.

Crypto CFD Trade Review: FCA Warning, Dual Domains, and a January 28, 2026 Blacklist Entry

Crypto CFD Trade

A regulator-backed warning page for Crypto CFD Trade covering the FCA's January 28, 2026 alert and the listed domains cryptocfdtrader.io and cryptocfdtrader.co.uk.

Watch for: Sites: cryptocfdtrader.io / cryptocfdtrader.co.uk • Named brand: Crypto CFD Trade

Updated March 28, 20261 public source
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Scam case fileBlacklisted
Prestige-Address Theater
Retro pixel investigation art showing prestige office imagery and false credibility cues for PRIME CAPITAL TRADE.

PRIME CAPITAL TRADE Review: FCA Warning, Affiliate-Lookalike Domain Risk, and Why the Brand Stays Blacklisted

PRIME CAPITAL TRADE

A regulator-backed review page for PRIME CAPITAL TRADE focused on the FCA warning first published on November 21, 2025 and updated on January 12, 2026.

Watch for: Sites: primecapitaltrade.com / primecapitaltrade.com.kelvinaffiliate.click • Named brand: PRIME CAPITAL TRADE

Updated March 28, 20261 public source
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Pattern AlertPattern Alert
Clone-Domain Maze
Retro pixel investigation art showing duplicated browser windows and lookalike domains tied to Scam-as-a-service syndicates.

Beyond the Bot: The Global Syndicates Running the 2026 "Scam-as-a-Service" Economy

Scam-as-a-service syndicates

A system-level warning explaining that many fake investment brands share the same backend tactics and support playbooks.

Updated March 25, 20260 public sources
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