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.
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.
TradeFlow AI Scam — Pre-IPO OpenAI Shares From $300
TradeFlow AI (xenoes.com, also called XENO) sells AI robots with a 93% win rate and pre-IPO OpenAI and Anthropic shares from $300. Spain’s CNMV warned.