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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 reports trackedUpdated as new cases publish

Lead Stories

Featured investigations

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Scam case fileBlacklisted1 public source

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.

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

Updated August 6, 2026•1 public source

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Scam case fileBlacklisted1 public source

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.

Watch for: 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.

Updated August 6, 2026•1 public source

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Scam case fileBlacklisted1 public source

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.

Watch for: 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.

Updated August 6, 2026•1 public source

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Queue Watch

Under review now

No project currently crosses the public queue threshold. That means fewer than two distinct reporters have matched on the same host or project name.

Pattern Watch

Fresh warnings

Pattern AlertBlacklisted5 public sources

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.

Watch for: 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.

Updated August 6, 2026•5 public sources

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Pattern AlertPattern Alert0 public sources

The "Puppet Master" Tactic: Detecting the 2026 Celebrity Deepfake Syndicate

Celebrity deepfake funnels

A pattern warning about synthetic founder videos, fake endorsements, and social proof manipulation.

Updated March 25, 2026•0 public sources

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