Sirano Group Scam — A 3% Savings Account From a CFD Site
Sirano Group (siranogroup.biz) offers CFDs, 100+ cryptocurrencies and a 3 percent savings account. Belgium’s financial regulator FSMA warned about the firm.
Quantara Markets Scam — Zero Spreads, Frozen Prices
Quantara Markets (quantaramarkets.com) offers 0.0 spreads and 1:500 leverage, but its price table never moves. Australia’s ASIC has warned about the broker.
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.
CF Trading Scam — A Web App the AFM Warned About
CF Trading (web.cf-trading.com) is a sign-in web app that asks to be added to your home screen. The Dutch regulator AFM warned about it in February 2026.
AS Investments Scam — A Login Box and a Dutch AFM Warning
AS Investments (as-investment.com) shows nothing but a client login, with no company, licence or products. The Dutch regulator AFM warned about it in June 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.
Coin Mine Scam — Gold, Oil and IEOs, No Company Behind It
Coin Mine (joincoinz.com) offers crypto, gold, stocks, oil futures and IEOs with no company, address or licence. Quebec’s AMF warned about it in May 2026.
Futures-Pro Scam — A Crypto App With No Company Behind It
Futures-Pro (futures-trade.cm) is a mobile-style crypto exchange with staking, IEO and a VIP program, but no company or licence. Thailand’s SEC warned.
D-Trading Scam — It Calls Itself a Scheme and a Trustee
D-Trading (daytradingschemes.com) says it holds investor capital as a trustee and trades it for outstanding returns. ASIC warned about it in August 2026.
Senin Venitura Scam — A Romanian AI Site ASIC Flagged
Senin Venitura (seninvenitura.net) is a Romanian-language AI trading site that asks for your details. ASIC put it on its warning list on 1 October 2026.