Evidence-first reviews for trading bots, brokers, and digital asset projects
Zero Trust Vetting Protocol
Blacklisted, under review, or verified. Nothing gets a free pass.
Investigation Desk
Desk Snapshot
Published
25
searchable public case files in this view
Under Review
0
live queue entries with enough signal to show publicly
Search Mode
Live library
named investigations, pattern alerts, and queue results
Freshest High-Risk Cases
A named case file showing withdrawal lock resets, unverifiable dashboard gains, and custody structure red flags.
A regulator-backed review page for a high-intent search term, built around the FCA warning list rather than marketing claims.
A named review page for Immediate Edge based on the FCA warning list and consumer-protection implications of unauthorised status.
Published Case Files
AlgosOne.ai
A named case file showing withdrawal lock resets, unverifiable dashboard gains, and custody structure red flags.
Watch for: Site: algosone.ai / app.algosone.ai • Operator named in warning: White Mint Financial Company s.r.o.
Quantum AI
A regulator-backed review page for a high-intent search term, built around the FCA warning list rather than marketing claims.
Watch for: Named brand: Quantum AI • Source: FCA warning
Immediate Edge
A named review page for Immediate Edge based on the FCA warning list and consumer-protection implications of unauthorised status.
Watch for: Named brand: Immediate Edge • Source: FCA warning
Immediate Connect
A fresher named exposure page based on the FCA's March 2, 2026 warning for Immediate Connect and the listed site immediateconnect-gb.com.
Watch for: Site: immediateconnect-gb.com • Named brand: Immediate Connect
Quantum Open AI
A regulator-backed page for a brand that leans on AI naming, but still appears on the FCA warning list as unauthorised.
Watch for: Named brand: Quantum Open AI • Source: FCA warning dated February 11, 2026
BitcoinTrader AI
A regulator-backed review page for BitcoinTrader AI built around the FCA's January 28, 2026 warning and the listed site bitcointrader-ai.com.
Watch for: Site: bitcointrader-ai.com • Named brand: BitcoinTrader AI
CoinEquityx
A fresh March 13, 2026 warning-based review page for CoinEquityx and the listed site coinequityx.org.
Watch for: Site: coinequityx.org • Claimed locations: New York / Canary Wharf
ELITEFOREXTRADES
A newly published FCA-warning review page for ELITEFOREXTRADES and the listed site eliteforextrades.com.
Watch for: Site: eliteforextrades.com • Named brand: ELITEFOREXTRADES
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
Gold Forex Signals Free
A warning-backed page for Gold Forex Signals Free, focused on the FCA's February 11, 2026 alert and the listed Facebook presence.
Watch for: Named brand: Gold Forex Signals Free • Channel: Facebook
Active Crypto Trade Market
A regulator-backed review page for Active Crypto Trade Market built around the FCA's April 29, 2025 warning and the listed site activecryptotrademkt.com.
Watch for: Site: activecryptotrademkt.com • Named brand: Active Crypto Trade Market
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
Leeds Bloom Trade / leedsbloom.com
A warning-backed review page for Leeds Bloom Trade based on the FCA's January 29, 2026 alert and the listed site leedsbloom.com.
Watch for: Site: leedsbloom.com • Claimed location: London
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
Signal Trade FX / signaltradefx.com
A warning-backed case file for Signal Trade FX based on the FCA's March 11, 2026 alert and the listed site signaltradefx.com.
Watch for: Site: signaltradefx.com • Claimed location: Los Angeles
TraderZedaron 2.6 AI
A regulator-backed review page for TraderZedaron 2.6 AI built around the FCA warning first published on May 22, 2025 and updated on August 12, 2025.
Watch for: Sites: traderzedaron26ai.pro / traderzedaron26ai.com / traderzedaron-26-ai.net • Named brand: TraderZedaron 2.6 AI
The Algorithmic Trader / FxAlchemist
A regulator-backed review page for The Algorithmic Trader / FxAlchemist focused on the FCA warning published on December 11, 2025.
Watch for: Site: the-algorithmic-trader.com • Aliases: The Algorithmic Trader / FxAlchemist
Cipher Trade Markets
A warning-backed review page for Cipher Trade Markets built around the FCA warning published on October 17, 2025 and the listed site ciphertrademarkets.com.
Watch for: Site: ciphertrademarkets.com • Claimed location: Canary Wharf
Swift Edge Markets
A regulator-backed review page for Swift Edge Markets focused on the FCA warning published on December 8, 2025 and the listed site swiftedgemarket.com.
Watch for: Site: swiftedgemarket.com • Claimed location: More London Riverside
HIGH FOREX SIGNALS
A warning-backed case file for HIGH FOREX SIGNALS based on the FCA warning published on November 24, 2023 and the listed site highforexsignals.com.
Watch for: Site: highforexsignals.com • Claimed location: San Francisco
Celebrity deepfake funnels
A pattern warning about synthetic founder videos, fake endorsements, and social proof manipulation.
Scam-as-a-service syndicates
A system-level warning explaining that many fake investment brands share the same backend tactics and support playbooks.
Retail strategy risk
A broad macro-risk briefing that helps frame the environment but does not expose a named scam or project.
Recovery room scams
A warning about the second wave of fraud that targets people who already lost money and are desperate to recover funds.
Zero Trust Vetting Protocol
The methodology page explaining how GetAlgoBuddy evaluates custody, proof, execution, and regulatory reality.