Wöchentlicher Radar

Scam Radar

This weekly radar pulls together the latest named investigations, live queue pressure, and pattern warnings so subscribers have one clean place to check what changed.

Five FCA warnings this week, five different ways to fake an office

Bolt AI Trades used a generic US placeholder address. ForexAlgo AI skipped the address field entirely and funnelled through Facebook. Crypto Pilot Bot reached for an Isle of Man line to imply oversight without triggering it. Easy Option Trade reused 20–22 Wenlock Road, a London cluster already flagged on other FCA-warned firms. Global Secure Trade pasted a real Century City tower address with no floor or suite number. All five are unauthorised in the UK. The variation across tactics is the point — no single address style is the 'scam signal'; the standing regulator record is.