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Forensic review · October 2026

Palladium AI Review — Is Palladium AI a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Palladium AI is a Telegram-based “AI trading” bot that zeroed a user’s $4,600 balance and then demanded an “external processing fee” as ransom — operating through a messenger bot while its apparent domain sits parked and unrelated. The notices are written once, in the block below. If you paid palladium.ai, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsBlocked or stalled
What to doSend it to Forensics Source Group
The record

What the notices say

  • A documented case: a user’s ~$4,600 balance was zeroed by the bot, which then demanded an “external processing fee” to restore the funds — a ransom demand, not a fee.
  • The whole product is a Telegram bot: no corporate entity, no license, no registered office — just a chat interface holding victims’ deposits.
  • DISAMBIGUATION: palladium.ai is currently a parked/unrelated domain — the bot operators merely borrow the Palladium name. This has nothing to do with any legitimate firm using “Palladium” in its branding (e.g., Palladium Group companies, the metal, or other unrelated products).
  • Post-loss contact from “Palladium AI support” or “recovery specialists” is follow-on fraud targeting the same victims.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a trading bot that lives entirely inside Telegram
  • a balance zeroed overnight, then an “external processing fee” ransom demand
  • no company, no license, no address behind the bot
  • the visible domain is parked and unrelated — borrowed credibility only
  • follow-up “recovery” contacts — a second scam layer
FAQ

Frequently asked questions

Can you close my Palladium AI account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at palladium.ai. We cannot confirm a balance, close an account, or phone you as Palladium AI.

Palladium AI says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.