Wexford Advisory Limited — A 14% Fee to Release Funds
Wexford Advisory Limited demands a 14% fee to release funds and uses the CMC Markets name. Spain’s CNMV flagged it as a clone on 19 October 2026.
GG Team Scam — An FCA Licence That Is a Company Number
GG Team (gg-team.com) calls a UK company number an FCA licence, uses four company names and shows bank and Oxford logos. It is listed on a scam broker list.
Rtcis Scam — A Clone Using RT Capital’s Real AFSL
Rtcis (rtcis.com) copies RT Capital and quotes its real Australian licence AFSL 700137. ASIC flagged the site as an impersonation in September 2026.
ClearSky Capital Scam — A Clone You Need a Code to Enter
ClearSky Capital Ltd (clearskycapitalltd.com) shows only an access-code gate. Spain’s CNMV listed it as a clone on 1 October 2026, four months after launch.
Trade Options Proprietary Scam — An ASIC Licence It Borrowed
Trade Options Proprietary (topsproprietary.com) claims an ASIC licence and 9 years in business. ASIC flagged it in May 2026 for impersonating Trade Options.
Global Gold Lite Scam — 150% in 120 Hours, ASIC Warns
Global Gold Lite (globalgoldlite.com) promises 20% in 48 hours up to 150% in 120 hours and quotes an Australian licence. ASIC says it impersonates a real firm.
sterwen-sa.net Scam — FINMA Says It Is Not Sterwen SA
FINMA warns that sterwen-sa.net and sterwen-sa.com have no link to the registered Sterwen SA in Geneva. The site calls itself a regulated broker anyway.
Habitoltd — Borrows a Real UK Firm’s Company Number
habitoltd.com poses as “Habito Ltd”, a trading platform, using the company number and address of a real UK firm, Hey Habito Ltd. BaFin has warned about it.