Evidence-first reviews for trading bots, brokers, and digital asset projects
Blacklisted
These projects currently fail the Zero Trust Vetting Protocol. The list should grow only when evidence is strong enough to justify a public warning.
Last updated
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
Named Operator
White Mint Financial Company s.r.o.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Blacklisted from the FCA warning published on November 25, 2024 for AUTOMATED TRADING PLATFORM, automatedtradingplatform.com, and a dual-address filing where the US line places a real New Mexico city and ZIP inside New York.
The page is anchored to the FCA warning, the two filed addresses, and externally verifiable public records (USPS ZIP data, Wikipedia geographic record, BrokerChooser safety listing) — not to any unsupported claim about the property or people at 359 Sudderth Drive in Ruidoso, New Mexico.
Site
automatedtradingplatform.com
UK address filed
76 Commercial St, Edinburgh EH6 6LX (a real Leith postcode)
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
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
Blacklisted from the FCA warning published on February 12, 2026 for Premium FX Trade, its sites premfxtrades.com and premiumfxtrade.com, and confirmed on the Financial Commission (FinaCom) warning list.
The public basis is the FCA warning, the Financial Commission warning list, and Valforex's primary-source WHOIS record — not any unsupported claim beyond them.
Sites
premfxtrades.com / premiumfxtrade.com
Named brand
Premium FX Trade (PremiumFx Trade)
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
Blacklisted from the FCA clone-firm warning published on March 19, 2026 for Limitless Cover, limitlesscover.co.uk, and jlinsurancesolutionsltd.co.uk impersonating J L Insurance Solutions Ltd (FRN 841565).
The current public basis is the FCA clone-firm warning, the two listed domains, and the Trustpilot flag on limitlesscover.co.uk, not any claim that the genuine J L Insurance Solutions Ltd has issued a public statement about the clone.
Sites
limitlesscover.co.uk and jlinsurancesolutionsltd.co.uk
Genuine firm impersonated
J L Insurance Solutions Ltd (FRN 841565)
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
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
Blacklisted from the FCA warning published on June 6, 2025 for Ai Trader Bot and ai-traderbot.net.
The case file is anchored to the FCA warning and listed website rather than to unsupported AI-trading performance claims.
Site
ai-traderbot.net
Named brand
Ai Trader Bot
Blacklisted from the FCA warning published on February 20, 2026 for PinnacleFlow Intelligent Trading System / PFIT Token and pfittoken.com.
The case file is anchored to the FCA warning and listed website rather than to unsupported tokenomics or trading-performance claims.
Site
pfittoken.com
Aliases
PinnacleFlow / PFIT Token
Blacklisted from the FCA warning published on March 11, 2026 for Automated Trading and automated-trading.top.
The page stays anchored to the FCA warning and the listed website rather than to unsupported automated-trading performance claims.
Site
automated-trading.top
Named brand
Automated Trading
Blacklisted from the FCA warning published on February 6, 2026 for Bit Xchange Trader and bitxchangetrader.live.
The case file is anchored to the FCA warning and the listed contact details rather than to any unsupported claim about crypto-exchange legitimacy.
Site
bitxchangetrader.live
Claimed address
20-22 Wenlock Road, London N1 7GU
Blacklisted from the FCA warning published on October 16, 2024 for @Oracle Bot IA and the three listed websites.
The page stays anchored to the FCA warning, the listed domains, and the named Telegram channel rather than to any unverified Oracle Bot IA performance claim.
Sites
oracleiatrade.com, lyon-bot-ia.com, oracle-bot-ia.com
Telegram
@OracleBotIA
Blacklisted from the FCA warning published on March 4, 2026 for Bulltex Pro and bulltexpro.com.
The case file is anchored to the FCA warning and the listed domain and address rather than to any unsupported Bulltex Pro performance claim.
Site
bulltexpro.com
Claimed address
Gracechurch Street, London, EC3V 0AF
Blacklisted from the FCA warning published on 10 March 2026 for Real Trading Platforms, realtradingplatforms.live, and the trading name 'International Investment Corporate Company Limited'.
The case file is anchored to the FCA warning, the two listed domains, the live JavaScript social-proof widget on realtradingplatforms.live, and third-party assessments from BrokerChooser and Broker Watch Dog — not to any unsupported Real Trading Platforms performance or insurance claim.
Primary site
realtradingplatforms.live (FCA-cited domain)
Secondary domain
realtradingplatforms.vip (appears in support email — cross-TLD drift)
Blacklisted from the FCA warning published on February 5, 2026 for WebWave Digital Trading and webwavedigitaltrading.com.
The case file is anchored to the FCA warning and the listed domain, address, and phone number rather than to any unsupported WebWave Digital Trading performance claim.
Site
webwavedigitaltrading.com
Claimed address
Capital City, 8 Presnenskaya Nab., Moscow 123122
Blacklisted from the FCA warning published on May 18, 2023 for FX Automated Bot Trading and fxautomatedbottrading.com.
The page stays anchored to the FCA warning and the listed domain rather than to any unsupported automated-trading performance claim.
Site
fxautomatedbottrading.com
Named brand
FX Automated Bot Trading
Blacklisted from the FCA warning published on February 26, 2026 for AXISPOINT MARKETS. The warning names only the X handle @pipselite21 and the Telegram channel @Axispointmarket — no website, no UK address, no phone, and no email.
The current public basis is the FCA warning naming only two social accounts. There is no registered company, no UK address, no phone, and no email to corroborate beyond the regulator's listing.
Website
None — no domain listed in the FCA warning
X (Twitter) handle
@pipselite21 (x.com/pipselite21)
Bolt AI Trades (boltaitrades.live) is FCA-warned (Jan 2026). Speed-word brand + AI label + .live TLD + placeholder US address -- zero authorisation behind four trust signals.
No verified operator identity disclosed. Claimed address: 456 Main Street, San Diego, CA 92101. No regulatory registration found under this name.
Domain
boltaitrades.live
Claimed Address
456 Main Street, San Diego, CA 92101
ForexAlgo AI (forexalgo.ai) is FCA-warned (Nov 2025, updated Mar 2026). Facebook-only distribution + .ai TLD + triple brand stack (forex/algo/AI) + no physical address -- zero authorisation.
No verified operator identity or physical address disclosed. Distribution via Facebook only. No regulatory registration found under this name.
Domain
forexalgo.ai
Distribution
Facebook-only funnel
Crypto Pilot Bot (cryptopilotbot.com) is FCA-warned (Oct 2025). Isle of Man address theater + bot automation branding -- no FCA authorisation and no confirmed IoM FSC licence.
No verified operator identity disclosed. Claimed address: Isle of Man IM1 1EU. No FCA or confirmed IoM FSC registration found under this name.
Domain
cryptopilotbot.com
Claimed Address
Isle of Man IM1 1EU
Easy Option Trade (easyoptiontrade.live) is FCA-warned (Mar 2026). 20-22 Wenlock Road address cluster + .live TLD -- same funnel template as other blacklisted operations at this address.
No verified operator identity disclosed. Claimed address: 20-22 Wenlock Road, London, N1 7GU. No FCA or Companies House registration found under this brand.
Domain
easyoptiontrade.live
Claimed Address
20-22 Wenlock Road, London, N1 7GU
Global Secure Trade (globalsecuretrade.org) is FCA-warned (Feb 2026). Triple trust-word brand + Century City tower address (no suite, no registration) + .org TLD -- maximum legitimacy theater, zero authorisation.
No verified operator identity disclosed. Claimed address: 801 Century Park East, Los Angeles, CA 90067. No FCA, SEC, FINRA, or California state registration found under this name.
Domain
globalsecuretrade.org
Claimed Address
801 Century Park East, Los Angeles, CA 90067
A listing on this page is a conclusion, not an accusation. Every entry either appears on a tier-one regulator's public warning list (FCA, CFTC RED List, OSC, ASIC, BaFin), or has been corroborated by at least two independent sources documenting withdrawal obstruction, forged performance data, or clone-firm behaviour. Marketing polish, paid testimonials, and heavy Google-ad spend are explicitly excluded from the decision — those signals are trivial to purchase and every credible scam already has them.
The Blacklisted status is reserved for cases where the evidence is public, linkable, and difficult to reverse. Operators who appear here can respond formally through the right-of-reply process documented in the editorial standards — but a right-of-reply statement alone does not change the status. Only new verifiable evidence does.
Each card links to a named case file. The case file opens with a case profile (entity name, listed domain, regulator warning date, jurisdiction claim), followed by claim-versus-evidence pairs for every major promise the platform makes — performance numbers, withdrawal terms, custody structure, ownership. Timeline events are sourced and dated. The verdict at the bottom states the risk in plain language.
A blacklisted platform is not necessarily inactive. Several listed cases here remain live at the original URL, still accepting deposits, years after the regulator warning first published. That persistence is why the case stays in the Blacklisted directory rather than being archived — the warning is only useful as long as the funnel is still running.
Cases are not silently deleted. If a retraction is warranted — if the evidence is shown to be wrong or the entity is misidentified — the URL stays live and is replaced with a retraction notice at the same address. If a platform genuinely fixes the issues that put it here (non-custodial execution proven, withdrawals verified, ownership disclosed with a clean regulator record), the case is reviewed for movement to Under Review or Verified, with the history preserved on the page so the record of what changed is auditable.
That auditability is the point. The Blacklisted directory is not a hit list — it is a trail. Anyone arriving here from a search for a specific brand name should be able to see exactly what the verdict was based on, when it was reached, and what would change it.