Flux de menaces en direct

Scam Radar

The Scam Radar pulls together the latest named investigations, live queue pressure, and pattern warnings in one place. It refreshes as new case files publish — there is no fixed schedule, just the current state of the desk.

5 signalements suivisMis à jour à chaque nouveau dossier

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Dossier d’arnaqueBlacklisted1 source publique

Trippa Trading FX Scam Review 2026: FCA Warning

@TrippatradingFX

The FCA lists @TrippatradingFX — note the social handle in the regulator's own title — as an unauthorised firm operating via trippatradingfx.com. A handle-first trading brand where the website is an afterthought is the signal-seller funnel in its purest form.

À surveiller : Site: trippatradingfx.com • Handle-first brand: The FCA's own entry is titled @TrippatradingFX — the social handle IS the business. Expect DM-led onboarding.

Mis à jour August 6, 2026•1 source publique

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Dossier d’arnaqueBlacklisted1 source publique

Immediate GPT Scam Review 2026: FCA Warning

Immediate GPT

Immediate GPT is an 'Immediate' franchise variant riding AI branding, listed by the FCA as unauthorised on October 30, 2025. The tell is in the regulator's entry itself: the brand says GPT, but the listed domain is immediategp.com — the funnel names rotate faster than anyone proofreads them.

À surveiller : Site: immediategp.com — note the missing T versus the brand name • Franchise: One of 18+ FCA-warned 'Immediate' variants (Edge, Connect, Bitwave, Flex, Trend Pro...). Same funnel, rotating names.

Mis à jour August 6, 2026•1 source publique

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Dossier d’arnaqueBlacklisted1 source publique

Immediate Bitwave Scam Review 2026: FCA Warning

Immediate Bitwave

Immediate Bitwave is an 'Immediate' franchise variant listed by the FCA as unauthorised on November 13, 2025 — two weeks after the regulator batch-listed four sibling variants. The franchise spawns faster than any single warning can matter, which is exactly why the pattern is the story.

À surveiller : Site: immediate-bitwave.com • Franchise: Immediate-franchise variant warned 2 weeks after the October 2025 batch (GPT, Flex, Code, Trend Pro) — the conveyor keeps moving.

Mis à jour August 6, 2026•1 source publique

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Veille de file

Actuellement en examen

Actuellement, aucun projet ne franchit le seuil de la file publique. Cela signifie que moins de deux signaleurs distincts ont désigné le même hôte ou nom de projet.

Veille de schémas

Nouvelles alertes

Alerte de schémaBlacklisted5 sources publiques

Immediate Scam Franchise 2026: 18 FCA Warnings

The 'Immediate' Franchise

Immediate Edge, Immediate Connect, Immediate GPT, Immediate Bitwave, Immediate Flex... one naming template, 18+ FCA unauthorised-firm warnings, and counting. This page documents the franchise pattern so any 'Immediate [word]' pitch can be judged in seconds — including the variants too new for any warning list.

À surveiller : The template: 'Immediate' + one aspirational tech/money word (Edge, GPT, Flex, Fortune, Bitwave...). New combinations launch monthly. • The front door: Fake celebrity or news-show ads (deepfakes included) leading to a template landing page with a ~250 minimum deposit.

Mis à jour August 6, 2026•5 sources publiques

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Alerte de schémaPattern Alert0 sources publiques

Tactique « Marionnettiste » : détecter le syndicat deepfake 2026

Celebrity deepfake funnels

Une alerte sur les vidéos synthétiques de fondateurs, les faux soutiens de célébrités et la manipulation de la preuve sociale dans les arnaques au trading.

Mis à jour March 25, 2026•0 sources publiques

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