Ibero Aurelis — One Template, Three CNMV Warnings
Ibero Aurelis is unregistered, says Spain's CNMV, and runs the same page as two other warned brokers. Its market prices never load. Accounts start at $200.
iGeniusFX Scam — 1% Daily ROI and 20 Levels of Commission
iGeniusFX (igeniusfx.com) promises 0.5 to 1 percent daily ROI and commissions across 20 levels, paid in USDT. Spain's CNMV warned; the domain is weeks old.
Bitcoin Hyper Warning — A Presale Spain’s CNMV Flagged
Bitcoin Hyper (bitcoinhyper.com) sells a $HYPER token presale with 35 percent staking rewards and a countdown to the next price rise. Spain's CNMV warned.
Aerocrypt Scam — Wallet Reviews Written for an Agency
Aerocrypt (aerocrypt.com) sells a crypto wallet with testimonials praising a marketing agency, left from a template. Spain's CNMV warned in March 2026.
Trade Suit Scam — IC Markets Clone, Frozen Prices
Trade Suit (tradesuit.net) shows a TRADE SUITE logo and FX prices frozen years in the past. Spain's CNMV warned it is a clone of the IC Markets platform.
Algo Bank Scam — A Dow Jones Ten Times Too High
Algo Bank (algobanc.com) sells gold, shares, currency and crypto trading with a ticker showing the US30 near 394,000 and an interior design award. CNMV warned.