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Blacklisted

Blacklisted projects

These projects currently fail the Zero Trust Vetting Protocol. The list should grow only when evidence is strong enough to justify a public warning.

BlacklistedUpdated March 25, 2026

AlgosOne.ai

Site: algosone.ai / app.algosone.aiOperator named in warning: White Mint Financial Company s.r.o.

Named exposure covering withdrawal lock resets, synthetic dashboard claims, and custody red flags.

No verified ownership proof or reliable trade execution proof surfaced in the current audit.

Site

algosone.ai / app.algosone.ai

Operator named in warning

White Mint Financial Company s.r.o.

Withdrawal problemsSynthetic tradesCustody risk
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BlacklistedUpdated March 28, 2026

Quantum AI

Named brand: Quantum AISource: FCA warning

Blacklisted based on the FCA warning-list entry for an unauthorised firm that should be avoided.

Current status is anchored to the FCA warning, not affiliate marketing claims.

Named brand

Quantum AI

Source

FCA warning

FCA warningUnauthorisedHigh-intent search term
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BlacklistedUpdated March 28, 2026

Immediate Edge

Named brand: Immediate EdgeSource: FCA warning

Blacklisted based on the FCA warning-list entry and the lack of authorised-firm protections for consumers.

Published as a regulator-backed caution page rather than a speculative allegation page.

Named brand

Immediate Edge

Source

FCA warning

FCA warningUnauthorisedConsumer protection risk
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BlacklistedUpdated March 28, 2026

Immediate Connect

Site: immediateconnect-gb.comNamed brand: Immediate Connect

Blacklisted from the FCA warning published on March 2, 2026 for Immediate Connect and immediateconnect-gb.com.

The page is tied to the warning date and listed website rather than generic AI-bot language.

Site

immediateconnect-gb.com

Named brand

Immediate Connect

FCA warningFresh 2026 caseNamed website
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BlacklistedUpdated March 28, 2026

Quantum Open AI

Named brand: Quantum Open AISource: FCA warning dated February 11, 2026

Blacklisted because an AI-themed name does not outweigh the FCA warning-list entry showing unauthorised status.

The review stays close to the official warning and avoids unsupported extra claims.

Named brand

Quantum Open AI

Source

FCA warning dated February 11, 2026

FCA warningAI-branding riskUnauthorised
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BlacklistedUpdated March 29, 2026

BitcoinTrader AI

Site: bitcointrader-ai.comNamed brand: BitcoinTrader AI

Blacklisted based on the FCA warning published on January 28, 2026 for BitcoinTrader AI and bitcointrader-ai.com.

The case file is anchored to the FCA warning and the listed website, not to affiliate hype or performance claims.

Site

bitcointrader-ai.com

Named brand

BitcoinTrader AI

FCA warningAI-trading pitchNamed website
Open full case file
BlacklistedUpdated March 29, 2026

CoinEquityx

Site: coinequityx.orgClaimed locations: New York / Canary Wharf

Blacklisted from the FCA warning published on March 13, 2026 for CoinEquityx and coinequityx.org.

The current public basis is the FCA warning and the contact details published there, not any private allegation beyond it.

Site

coinequityx.org

Claimed locations

New York / Canary Wharf

FCA warningFresh 2026 caseAddress credibility play
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BlacklistedUpdated March 29, 2026

ELITEFOREXTRADES

Site: eliteforextrades.comNamed brand: ELITEFOREXTRADES

Blacklisted from the FCA warning published on March 17, 2026 for ELITEFOREXTRADES and eliteforextrades.com.

Published as a warning-led case file because the FCA warning already creates a strong consumer-protection signal.

Site

eliteforextrades.com

Named brand

ELITEFOREXTRADES

FCA warningFresh 2026 caseNamed website
Open full case file
BlacklistedUpdated March 29, 2026

Forex Place Trade

Site: forexplacetrade.comAliases: Lars FP / Forex Place Trade / Forex Place Lars

Blacklisted after the FCA warning linked Forex Place Trade and Lars FP to multiple sites and social channels in an updated March 17, 2026 entry.

The page stays close to the FCA's named websites and social handles rather than inventing extra details.

Site

forexplacetrade.com

Aliases

Lars FP / Forex Place Trade / Forex Place Lars

FCA warningSocial funnelMultiple domains
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BlacklistedUpdated March 29, 2026

Gold Forex Signals Free

Named brand: Gold Forex Signals FreeChannel: Facebook

Blacklisted from the FCA warning published on February 11, 2026 for Gold Forex Signals Free and its listed Facebook presence.

The current page is based on the FCA warning and named social presence, not on unsupported trading-performance claims.

Named brand

Gold Forex Signals Free

Channel

Facebook

FCA warningSignal groupFacebook funnel
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BlacklistedUpdated March 29, 2026

Active Crypto Trade Market

Site: activecryptotrademkt.comNamed brand: Active Crypto Trade Market

Blacklisted from the FCA warning published on April 29, 2025 for Active Crypto Trade Market and activecryptotrademkt.com.

The case file is anchored to the FCA warning and listed website rather than to unsupported trading claims.

Site

activecryptotrademkt.com

Named brand

Active Crypto Trade Market

FCA warningCrypto-trading pitchNamed website
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BlacklistedUpdated March 28, 2026

Crypto CFD Trade

Sites: cryptocfdtrader.io / cryptocfdtrader.co.ukNamed brand: Crypto CFD Trade

Blacklisted from the FCA warning published on January 28, 2026 for Crypto CFD Trade and its listed domains cryptocfdtrader.io and cryptocfdtrader.co.uk.

This page stays tied to the FCA warning and listed websites rather than speculating beyond the public warning basis.

Sites

cryptocfdtrader.io / cryptocfdtrader.co.uk

Named brand

Crypto CFD Trade

FCA warningDual domainsCrypto CFD pitch
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BlacklistedUpdated March 28, 2026

Leeds Bloom Trade

Site: leedsbloom.comClaimed location: London

Blacklisted from the FCA warning published on January 29, 2026 for Leeds Bloom Trade and leedsbloom.com.

The page is grounded in the FCA warning and the listed domain/address details rather than marketing copy or hearsay.

Site

leedsbloom.com

Claimed location

London

FCA warningAddress credibility playNamed website
Open full case file
BlacklistedUpdated March 28, 2026

PRIME CAPITAL TRADE

Sites: primecapitaltrade.com / primecapitaltrade.com.kelvinaffiliate.clickNamed brand: PRIME CAPITAL TRADE

Blacklisted from the FCA warning first published on November 21, 2025 and updated on January 12, 2026 for PRIME CAPITAL TRADE and its listed websites.

The current public basis is the FCA warning and the domains listed there, not any extra unsupported accusation beyond it.

Sites

primecapitaltrade.com / primecapitaltrade.com.kelvinaffiliate.click

Named brand

PRIME CAPITAL TRADE

FCA warningAffiliate-lookalike domainInstitutional branding
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BlacklistedUpdated March 28, 2026

Signal Trade FX

Site: signaltradefx.comClaimed location: Los Angeles

Blacklisted from the FCA warning published on March 11, 2026 for Signal Trade FX and signaltradefx.com.

The page is anchored to the FCA warning and listed website rather than to unverifiable claims about signal performance.

Site

signaltradefx.com

Claimed location

Los Angeles

FCA warningSignal brandAddress credibility play
Open full case file
BlacklistedUpdated March 29, 2026

TraderZedaron 2.6 AI

Sites: traderzedaron26ai.pro / traderzedaron26ai.com / traderzedaron-26-ai.netNamed brand: TraderZedaron 2.6 AI

Blacklisted from the FCA warning first published on May 22, 2025 and updated on August 12, 2025 for TraderZedaron 2.6 AI and its listed domains.

The page stays anchored to the FCA warning and listed domains rather than to unsupported performance claims.

Sites

traderzedaron26ai.pro / traderzedaron26ai.com / traderzedaron-26-ai.net

Named brand

TraderZedaron 2.6 AI

FCA warningAI-bot brandingMultiple domains
Open full case file
BlacklistedUpdated March 29, 2026

The Algorithmic Trader

Site: the-algorithmic-trader.comAliases: The Algorithmic Trader / FxAlchemist

Blacklisted from the FCA warning published on December 11, 2025 for The Algorithmic Trader / FxAlchemist, its website, and listed social channels.

The case file is grounded in the FCA warning and listed social handles rather than in unverifiable trading claims.

Site

the-algorithmic-trader.com

Aliases

The Algorithmic Trader / FxAlchemist

FCA warningSignal funnelSocial media details
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BlacklistedUpdated March 29, 2026

Cipher Trade Markets

Site: ciphertrademarkets.comClaimed location: Canary Wharf

Blacklisted from the FCA warning published on October 17, 2025 for Cipher Trade Markets, ciphertrademarkets.com, and its listed Canary Wharf address claim.

The current public basis is the FCA warning and listed contact details, not any unsupported claim beyond them.

Site

ciphertrademarkets.com

Claimed location

Canary Wharf

FCA warningAddress credibility playNamed website
Open full case file
BlacklistedUpdated March 29, 2026

Swift Edge Markets

Site: swiftedgemarket.comClaimed location: More London Riverside

Blacklisted from the FCA warning published on December 8, 2025 for Swift Edge Markets and swiftedgemarket.com.

The review is tied to the FCA warning and listed contact details rather than marketing claims or hearsay.

Site

swiftedgemarket.com

Claimed location

More London Riverside

FCA warningAddress credibility playNamed website
Open full case file
BlacklistedUpdated March 29, 2026

HIGH FOREX SIGNALS

Site: highforexsignals.comClaimed location: San Francisco

Blacklisted from the FCA warning published on November 24, 2023 for HIGH FOREX SIGNALS and highforexsignals.com.

The page stays tied to the FCA warning and listed contact details rather than to unverifiable signal-performance claims.

Site

highforexsignals.com

Claimed location

San Francisco

FCA warningSignal brandAddress credibility play
Open full case file
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