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.
Quantum Prime Profit Scam — A 13-Day-Old Site ASIC Flagged
Quantum Prime Profit (quantum-prime-profit.net) was registered on 20 September 2026 and flagged by ASIC on 1 October. Its page is now just a heading.
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.
Ramp Secured Profits Scam — 100x Leverage, FCA Warned
Ramp Secured Profits (rampsecuredprofits.com) offers up to 100x leverage and shows fake deposit pop-ups on a site with no licence. The UK FCA warned in 2025.
Global Exchange Limited Scam — 28% a Day for Four Days
Global Exchange Limited (globalexchangeltd.com) sells crypto plans paying 2.5% to 28% a day with a fake company number. New Zealand’s FMA warned in February.
Sprintfxexperts Scam — A Proton Email and $55B Deposits
Sprintfxexperts (sprintfxexperts.com) claims $55B in deposits and insured assets but runs on a Proton mailbox and a copied template. The UK FCA warned.