Digi Trades Promises 100% in Two Days, FCA Warns

Digi Trades (digitrades.pro), which calls itself Digi Investment online Ltd, sells AI trading pools with names like Haasbot, Arbibot and Zenbot. The cheapest plan takes 30 dollars and promises a 20% return in 24 hours. The UK Financial Conduct Authority put Digi Trades on its warning list, and the alert was shared with regulators worldwide through IOSCO’s I-SCAN on 20 November 2025. A year later the site is still taking sign ups.

Four plans, each one faster than the last

A real trading desk cannot tell you in advance what it will earn tomorrow. Digi Trades does it four times on one page, and the bigger your deposit, the bigger the promise. That ladder is the whole sales pitch. It exists to move you from the 30 dollar test to the 1,000 dollar plan once the first small profit appears on screen.

The counters were never switched on

Below the plans, the site shows its own track record: years of experience, happy clients, satisfaction, total deposits and withdrawals. When we looked, every counter read zero. A template was bought, the numbers were never filled in, and nobody noticed. That tells you how much care goes into the part of the site that is meant to earn your trust.

Digi Trades: Before you send another payment

1. Stop topping up, even if your balance shows a profit.
2. Ask for a withdrawal in writing and keep the reply.
3. Report Digi Trades to your bank and to the FCA or your local regulator.

Sources: UK FCA warning on Digi Trades, shared on IOSCO I-SCAN 20 November 2025; digitrades.pro (checked 1 November 2026); RDAP record. General information only.