Fake Investment Platform Fraud in Turkey: How Can Foreign Investors Recover Their Money? 2026 Guide

Lost money to a fake investment, forex, stock or cryptocurrency platform in Turkey? Learn how foreign investors can report investment fraud, trace bank and crypto transfers, freeze suspicious accounts, preserve digital evidence and pursue recovery in Turkey in 2026.

A foreign investor may believe that they are transferring money to a legitimate stock, forex, cryptocurrency or investment platform in Turkey when the entire platform is actually part of a fraud scheme.

The fraud frequently begins with a sponsored social-media advertisement, WhatsApp message, Telegram investment group, online investment adviser or telephone call promising unusually high returns.

The victim opens what appears to be a professional investment account. A dashboard displays increasing profits. An alleged investment adviser calls regularly and encourages additional deposits.

When the investor finally asks to withdraw the money, the situation changes.

The platform may demand:

“withdrawal tax”

“account activation fee”

“insurance payment”

“AML clearance fee”

“commission”

or another deposit before supposedly releasing the investment.

The victim pays again.

The money still does not arrive.

This type of fraud is a significant enforcement issue in Turkey in 2026. In an official April 2026 investigation, the Istanbul Anatolian Chief Public Prosecutor’s Office stated that suspects used sponsored social-media advertisements to direct victims through phishing methods to fake investment websites and allegedly obtained substantial proceeds by promising high returns. Financial analysis identified activity involving 15 bank accounts and four crypto-asset accounts connected with 27 suspects. Nineteen suspects were detained pending trial following the operation.

A separate 2026 investigation described alleged investment groups operating through digital communication platforms, using shell companies containing words such as “investment” and “finance” to increase credibility. Prosecutors reported 269 identified victims, alleged proceeds of approximately TRY 600 million and very substantial transaction volumes identified through financial analysis.

For a foreign investor, the central question is therefore not merely:

“Was the investment platform fake?”

It is:

“Where did my money go, can the receiving accounts be identified, and what legal steps can be taken before the funds disappear?”

What Is Fake Investment Platform Fraud?

Fake investment platform fraud generally involves convincing a victim that money is being invested when the funds are actually being transferred to accounts controlled directly or indirectly by fraudsters.

The alleged investment may involve:

• Stocks
• Forex
• Cryptocurrency
• Gold
• Commodities
• Investment funds
• International securities
• Artificial intelligence trading
• Automated trading software
• Copy trading
• Initial token offerings
• Foreign exchanges

The platform may be completely fictitious, or fraudsters may imitate the identity of a genuine financial institution.

How Does the Fraud Usually Begin?

A typical scheme may follow this sequence:

Social-media advertisement → Investment adviser → Small initial deposit → Fake profit → Larger deposits → Withdrawal request → Additional fees → Platform disappears

The initial deposit is often deliberately kept relatively small.

For example, the victim transfers:

USD 1,000

The fake platform may soon display:

USD 1,650

The victim believes the investment is profitable.

The alleged adviser then says:

“If you increase your capital to USD 20,000, you can access our premium investment strategy.”

The displayed balance may later rise to USD 35,000 or USD 50,000 even though no genuine investment has occurred.

A Fake Dashboard Does Not Prove That Investments Exist

One of the most effective elements of investment fraud is the online dashboard.

It may display:

• Account balance
• Daily profit
• Open positions
• Cryptocurrency holdings
• Trading history
• Charts
• Withdrawal button
• Account manager information

But the figures displayed on the website may simply be numbers controlled by the fraudsters.

The first evidentiary question should therefore be:

Was the victim’s money actually invested, or was it transferred to unrelated bank or cryptocurrency accounts?

2026 Turkish Investigation Into Fake Investment Websites

The April 2026 official prosecution announcement is especially relevant.

Prosecutors stated that sponsored advertisements using the name “invescogrubu” were allegedly used to direct victims through phishing techniques to fake investment websites. Victims were allegedly promised high returns. Financial analysis identified substantial transaction activity across bank and crypto-asset accounts associated with suspects.

This demonstrates that fake investment fraud investigations may combine:

website evidence + advertisements + bank records + cryptocurrency records + digital communications + financial analysis.

For victims, preserving this entire evidence chain can be crucial.

First Step: Stop Sending More Money

Once withdrawal becomes impossible, fraudsters frequently demand additional payments.

Examples include:

“Pay 15% tax before withdrawal.”

“Your account has been frozen by the regulator.”

“Pay an anti-money-laundering deposit.”

“Your profit exceeds the withdrawal limit.”

“Pay an international transfer fee.”

Do not assume that another payment will unlock the account.

A demand for repeated additional payments after a withdrawal request can be an important warning sign.

Do Not Pay a Fake “Tax” to the Platform

A fraudster may tell the foreign investor:

“You owe Turkish tax on your investment profit. Send the tax to this IBAN.”

The victim should not assume that a payment demanded by a private individual or suspicious platform is an official Turkish tax obligation.

Preserve the demand as evidence.

Preserve the Fake Investment Platform Immediately

Do not preserve only one screenshot.

Record:

• Website address
• Account dashboard
• Account number
• Displayed balance
• Transaction history
• Withdrawal requests
• Error messages
• Adviser information
• Telephone numbers
• Email addresses
• Company names
• Bank details
• Cryptocurrency wallet addresses

If the website later disappears, these records may become important evidence.

Preserve the Original Communications

Foreign victims should preserve complete communications from:

• WhatsApp
• Telegram
• SMS
• Email
• Social media
• Investment-platform chat
• Telephone call history

Do not preserve only the messages that appear incriminating.

The complete conversation may show how trust was established and how the victim was induced to transfer increasingly large amounts.

Preserve the Advertisement

This can be extremely important.

Save evidence concerning:

• Social-media advertisement
• Sponsored post
• Influencer video
• Investment-group invitation
• Search advertisement
• QR code
• Promotional website

The 2026 “invescogrubu” investigation specifically involved sponsored social-media advertisements allegedly used to direct victims to fake investment sites.

Was the Platform Actually Authorized in Turkey?

This should be checked carefully.

Turkey’s Capital Markets Board states that regularly conducting investment services and activities requires authorization and that investors can verify authorized institutions through the Board’s records. The Board also states that unauthorized capital-market activity can lead to criminal proceedings and regulatory measures.

A professional-looking website, Turkish telephone number, office photograph or company name does not by itself establish authorization.

A Registered Company Is Not the Same as an Authorized Investment Institution

This distinction is particularly important.

Fraudsters may tell the victim:

“We are a registered Turkish company.”

Even if a company with a similar name exists, that does not automatically establish that it is authorized to provide regulated investment services.

The Capital Markets Board states that investment services and activities may be performed only within the applicable authorization framework.

Therefore, the investigation should distinguish:

company registration

from

authorization to conduct investment activity.

Shell Companies Can Be Used to Create Credibility

The 2026 prosecution investigation involving alleged investment groups is particularly instructive.

Prosecutors stated that shell companies using words such as “investment” and “finance” were allegedly used to increase credibility. The investigation reportedly identified hundreds of victims and substantial financial activity.

A company name containing “Investment,” “Capital,” “Finance,” “Global” or similar terminology should therefore not be treated as proof of legitimacy.

Can the Capital Markets Board Take Action?

Where the activity falls within the capital-markets framework, regulatory issues may arise in addition to the criminal investigation.

The Capital Markets Board explains that unauthorized capital-market activity may result in a criminal complaint and that the Board has powers under the Capital Markets Law concerning unauthorized activities. It also states that, under Article 99, it may seek measures concerning unauthorized activity and, within the statutory framework, bring proceedings aimed at reversing consequences and returning cash or capital-market instruments to right holders.

However, a complaint to a regulator should not be treated as a substitute for urgent criminal and financial tracing where the investor’s money has already been transferred to fraudsters.

File a Criminal Complaint Promptly

A criminal complaint should explain the fraud chronologically.

A useful structure is:

How contact began → What investment was promised → Who communicated with the investor → Which platform was used → How much money was transferred → Where the money was sent → What profits were displayed → What happened when withdrawal was requested → What additional payments were demanded.

Attach the supporting evidence.

Identify Every Payment Separately

Do not simply state:

“I lost USD 100,000.”

Prepare a transaction table.

For example:

January 8 — USD 5,000 — Bank Account A

January 19 — USD 15,000 — Bank Account B

February 3 — USD 25,000 — Cryptocurrency exchange

February 17 — USD 55,000 — Company Account C

This can help investigators reconstruct the financial trail.

Why Bank Account Details Are Critical

The fake website may disappear.

The investment adviser may stop answering.

The Telegram account may be deleted.

But the financial trail may remain extremely important.

Preserve:

• Recipient name
• IBAN
• Bank
• Amount
• Date
• Time
• Currency
• Transaction description
• Transfer reference

Do not rely only on screenshots from the fake platform.

Can Turkish Prosecutors Trace the Money?

Potentially.

Recent Turkish fake-investment investigations demonstrate the use of financial analysis involving both bank and cryptocurrency accounts.

A transaction chain might look like:

Foreign investor → Turkish bank account → Money-mule account → Company account → Cryptocurrency exchange

or:

Foreign investor → Foreign account → Turkish intermediary → Cryptocurrency wallet

The investigation may attempt to reconstruct each stage.

Can the Receiving Bank Account Be Frozen?

Depending on the circumstances and the applicable procedural measure, suspicious accounts and suspected criminal proceeds may become subject to restrictions or seizure during the investigation.

Speed matters because fraudsters often transfer the money onward rapidly.

If the money remains in an identifiable account when the fraud is reported, the practical recovery position may be very different from a case in which the funds have already moved through several accounts, been withdrawn in cash or converted into cryptocurrency.

What If the Money Went Through a Money-Mule Account?

The registered owner of the receiving account may not be the person operating the fake investment platform.

The chain may be:

Investor → Account holder → Fraud organizer

or:

Investor → Account holder → Cash withdrawal → Organizer

Turkish prosecutorial authorities have issued warnings in 2026 about allowing bank accounts and IBANs to be used by third parties, including schemes involving cryptocurrency and promises of high investment returns.

The investigation should therefore identify both the receiving account and the person who ultimately controlled or benefited from the money.

Can ATM CCTV Help?

Yes, where the funds were withdrawn in cash.

Relevant evidence may include:

• ATM location
• Withdrawal date
• Withdrawal time
• Amount
• Card used
• Surveillance footage

Because CCTV may eventually be overwritten, potentially relevant footage should be identified promptly.

What If the Money Was Converted to Cryptocurrency?

This is common in modern investment-fraud investigations.

The April 2026 fake-investment investigation expressly referred to both bank and crypto-asset accounts.

Preserve:

• Exchange name
• Transfer receipt
• Exchange account
• Wallet address
• Transaction hash
• Deposit information
• Withdrawal information

A cryptocurrency wallet address can help trace transactions, but a wallet address alone does not automatically identify the human controlling it.

What If the Victim Personally Bought Cryptocurrency?

A common fraud structure is:

“Open an account at this legitimate cryptocurrency exchange, buy cryptocurrency and send it to your investment wallet.”

The exchange itself may be legitimate while the destination wallet belongs to fraudsters.

Therefore, distinguish:

legitimate exchange

from

fraudulent investment destination.

Preserve the complete transaction history.

What If the Fraudster Controlled the Victim’s Screen?

Some victims are instructed to install software or applications that supposedly allow an “investment adviser” to assist them.

If this occurred, preserve:

• Application name
• Installation date
• Download source
• Permissions
• Communications
• Banking alerts
• Device notifications

Do not factory-reset the device before considering preservation of relevant digital evidence.

What If the Fake Platform Shows That the Money Is Still There?

Do not assume the displayed balance represents real assets.

A dashboard may show:

USD 250,000 available balance

while the actual transferred money was moved elsewhere months earlier.

Financial tracing should focus on the real bank and cryptocurrency transactions.

What If the Platform Claims the Account Is Frozen?

Fraudsters may say:

“Your account has been frozen because you violated investment rules.”

Ask:

Who supposedly imposed the freeze?

Which authority?

What decision number?

Which financial institution holds the money?

A statement displayed on a fraudulent website is not proof that any genuine legal freeze exists.

What If the Fraudster Claims the Capital Markets Board Requires Payment?

Verify the claim independently.

In June 2026, the Capital Markets Board itself warned about fraud attempts in which individuals misused the names or titles of Board personnel to make financial demands. The Board stated that it and its personnel do not request money or donations through telephone calls, SMS, email, social media or similar communications and advised victims of such conduct that they may report it to judicial authorities and exercise their legal rights concerning losses.

Celebrity or Government Official Used in the Advertisement

Fake investment advertisements may misuse:

• Business executives
• Celebrities
• Financial experts
• Government officials
• Regulators
• Bank logos

A photograph or video does not establish endorsement.

The investor should preserve the advertisement itself because it may demonstrate how the fraud was presented.

What About Artificial Intelligence or Deepfake Advertisements?

The evidentiary approach should remain practical.

Preserve:

• Original advertisement
• Platform where it appeared
• Date
• Account posting it
• Link
• Video or screenshot
• Subsequent communications

Do not assume a familiar face or voice proves genuine endorsement.

Can the Foreign Investor Recover Money From the Receiving Account?

Potentially, particularly if the funds can still be identified and secured.

But recovery is not automatic.

Important factors include:

• Speed of reporting
• Location of funds
• Number of intermediary accounts
• Whether cash was withdrawn
• Whether cryptocurrency was used
• Whether funds went abroad
• Whether assets belonging to suspects can be identified

The earlier the financial trail is reconstructed, the greater the opportunity to identify potentially recoverable assets.

Can Seized Property Eventually Be Returned?

Where property belonging to a victim is identified and secured, the criminal-procedure framework may permit its return depending on the nature of the property and procedural circumstances.

The key issue is proving:

the property belongs to the victim.

Bank statements, transaction records and other source documents are therefore essential.

What If the Money Was Transferred Abroad?

Cross-border transfers make the investigation more complex but do not automatically make the money untraceable.

Relevant evidence may include:

• International transfer records
• Recipient bank
• Beneficiary
• Currency
• Transfer reference
• Intermediary institutions

Foreign evidence may require international judicial cooperation depending on where the relevant account and institution are located.

Can Foreign Investors File a Criminal Complaint in Turkey?

Yes, where the alleged offence falls within Turkish criminal jurisdiction and the relevant procedural requirements are satisfied.

Foreign nationality does not prevent a victim from reporting fraud.

The complaint should clearly identify:

• Investor
• Platform
• Communications
• Transfers
• Suspected persons or companies
• Total loss
• Available evidence

What If the Foreign Investor Is Outside Turkey?

Physical absence from Turkey does not necessarily make legal action impossible.

Depending on the case and procedural requirements, representation may be arranged and evidence can be organized for submission.

However, the investor should not delay simply because they have returned abroad.

Is a Power of Attorney Useful?

For foreign investors located outside Turkey, representation may facilitate communication and procedural follow-up.

The appropriate form of authorization depends on where it is executed and the legal steps required.

Can the Investor Report the Platform to the Capital Markets Board?

Where the conduct involves unauthorized capital-market activity, reporting the activity to the Capital Markets Board may be relevant.

The Board specifically invites information concerning persons or entities collecting money for capital-market investment without authorization and explains that unauthorized activity can trigger regulatory and criminal action.

But where money has already been stolen, regulatory reporting should normally be considered alongside, not instead of, criminal and recovery measures.

Can a Fake Investment Case Involve Aggravated Fraud?

Potentially, depending on the exact method and statutory elements.

Fake websites, digital communications, bank transfers and technology-based deception can raise aggravated-fraud issues under Turkish criminal law.

The April 2026 fake-investment prosecution is a concrete example of Turkish authorities treating sophisticated digital investment fraud as a serious criminal investigation involving coordinated searches, arrests and financial analysis.

Can Unauthorized Investment Activity Be a Separate Issue?

Yes.

The Capital Markets Board states that conducting unauthorized capital-market activity is separately regulated under the Capital Markets Law and can result in criminal sanctions.

Therefore, depending on the facts, a case may involve both:

fraud allegations

and

unauthorized capital-market activity.

The precise legal characterization must be determined from the conduct involved.

What If There Is a Real Investment Loss Rather Than Fraud?

This distinction is essential.

Losing money on a genuine investment does not automatically mean fraud occurred.

The investigation should distinguish between:

genuine investment risk

and

intentional deception through a fake investment operation.

Warning signs of a potentially fraudulent operation may include:

• Fictitious platform
• False authorization claims
• Fake account balances
• Nonexistent trades
• Money sent to unrelated individuals
• Repeated withdrawal fees
• Fake taxes
• Fake regulatory demands
• Disappearance after withdrawal request

A poor investment return alone is different.

Can the Investor Sue the Fraudsters?

Civil recovery may need to be evaluated in addition to criminal proceedings.

Potential recovery strategy depends on:

• Identity of perpetrators
• Identifiable assets
• Bank accounts
• Companies
• Seized property
• Location of defendants
• Location of assets

A criminal complaint alone should not be assumed to guarantee full financial recovery.

What If a Shell Company Received the Money?

Do not stop at the company name.

Investigate:

• Shareholders
• Directors
• Authorized signatories
• Bank-account operators
• Actual beneficiaries
• Subsequent transfers

The 2026 investigation concerning investment- and finance-named shell companies illustrates why corporate appearance does not necessarily establish a legitimate investment operation.

Preserve Evidence of Every Withdrawal Attempt

This can be highly valuable.

Save:

• Withdrawal request date
• Amount
• Platform response
• Rejection reason
• Additional fee demand
• Screenshots
• Emails
• Messages from adviser

These records can help demonstrate the transition from the promised investment relationship to the alleged fraudulent withholding of funds.

Do Not Delete the Investment Account

Even if the platform is fraudulent, deleting the account may destroy evidence available to the victim.

Preserve the dashboard and transaction history first.

Do Not Warn the Fraudsters About Every Legal Step

Victims sometimes threaten:

“I am going to the police tomorrow.”

This may cause suspects to delete accounts, abandon telephone numbers or move funds.

The appropriate communication strategy should be considered carefully once fraud is suspected.

Beware of Recovery Fraud

This is a major secondary risk.

After losing money, the victim may receive another message:

“We recovered your cryptocurrency.”

“We are blockchain investigators.”

“Pay USD 5,000 and we will release your stolen funds.”

“We work with Turkish authorities.”

This may be another fraud.

Never send additional money merely because someone claims to have located the stolen investment.

First 24 Hours: What Should a Foreign Investor Do?

1. Stop sending money to the platform.
2. Do not pay additional withdrawal fees or supposed taxes.
3. Contact the sending bank through an official channel.
4. Identify every payment.
5. Obtain complete bank statements.
6. Preserve international transfer records.
7. Preserve cryptocurrency transactions.
8. Preserve wallet addresses and transaction hashes.
9. Screenshot and record the investment dashboard.
10. Preserve the website address.
11. Preserve advertisements.
12. Preserve WhatsApp and Telegram communications.
13. Preserve emails and telephone numbers.
14. Record every withdrawal request.
15. Identify every receiving bank account.
16. Identify every company name used.
17. Check whether the purported investment institution is actually authorized.
18. Consider prompt criminal reporting.
19. Consider regulatory reporting where unauthorized capital-market activity is involved.
20. Begin financial tracing before the funds move through additional accounts.

15 Questions That Can Determine the Recovery Strategy

1. How did the investor first encounter the platform?

Social media, search engine, WhatsApp, Telegram, telephone or referral?

2. Was the platform actually authorized?

Do not rely on its own website.

3. Who received the money?

Identify every beneficiary.

4. Was the recipient an individual or company?

This may affect tracing.

5. Was the receiving company genuine?

A registered entity can still be misused.

6. How many transfers were made?

Create a chronological list.

7. Was cryptocurrency involved?

Preserve blockchain records.

8. Were profits ever actually withdrawn?

A small initial withdrawal may have been used to build trust.

9. What happened when a large withdrawal was requested?

Preserve the response.

10. Were additional fees demanded?

Document every demand.

11. Was the victim asked to install software?

Preserve device evidence.

12. Did the fraudster impersonate a regulator or bank?

Preserve the representation.

13. Has the website disappeared?

Preserve whatever evidence remains.

14. Are the recipient accounts still identifiable?

This can be critical for tracing.

15. Where are the perpetrators and assets located?

Recovery strategy may become international.

2026 Current Legal and Enforcement Position

Fake investment platform fraud is an active Turkish enforcement issue in 2026.

The April 2026 “invescogrubu” investigation involved alleged phishing through sponsored advertisements, fake investment websites, promises of high returns and financial analysis covering both bank and cryptocurrency accounts.

Another 2026 investigation involved supposed investment groups and shell companies carrying investment- and finance-related names. Prosecutors reported hundreds of victims and extensive financial activity.

At the regulatory level, the Capital Markets Board continues to state that investment services and activities require authorization and warns investors against persons collecting money for investment purposes without the necessary authorization. The Board also has statutory powers concerning unauthorized capital-market activities.

The Board separately issued a June 2026 warning after fraudsters allegedly misused the names and titles of Board personnel to seek money from individuals and organizations.

For foreign investors, the practical 2026 response should therefore be:

Stop further payments → preserve the platform → preserve communications → document every transfer → verify authorization → identify recipient accounts → report the fraud promptly → trace bank and cryptocurrency movements → seek preservation or seizure of identifiable proceeds → evaluate criminal, regulatory and civil recovery routes.

Frequently Asked Questions

1. I invested through a website in Turkey and cannot withdraw my money. Is it necessarily fraud?

No. A withdrawal problem alone does not prove fraud. However, a fictitious platform, false authorization, fake profits, unrelated receiving accounts and repeated demands for additional withdrawal fees can justify urgent investigation.

2. Can Turkish authorities investigate a fake online investment platform?

Yes. Official 2026 investigations demonstrate active investigations into fake investment websites, sponsored advertisements, bank accounts and cryptocurrency accounts.

3. Can I recover money sent to the fake platform?

Potentially, but recovery depends on where the money went, how quickly the matter is reported, whether funds or other assets can be identified and secured, and whether the perpetrators can be identified. Recovery cannot be guaranteed.

4. Can a foreign investor file a criminal complaint in Turkey?

Yes, where the alleged offence falls within Turkish jurisdiction and the procedural conditions are satisfied. Foreign nationality does not prevent a victim from reporting fraud.

5. What if I sent cryptocurrency instead of a bank transfer?

Preserve the exchange account, wallet addresses, transaction hashes and complete transaction history. Cryptocurrency can make recovery more complex, but blockchain and exchange records may still provide important evidence.

6. The company appears in a Turkish company registry. Does that prove the investment platform is legitimate?

No. Company registration and authorization to provide regulated investment services are different questions. The Capital Markets Board states that investment services and activities require the applicable authorization.

7. The platform says I must pay tax before withdrawing. Should I pay?

Do not send additional money merely because the platform demands a supposed tax or regulatory fee. Verify any claimed legal obligation independently through legitimate channels.

8. Can the Capital Markets Board help with an unauthorized investment platform?

Unauthorized capital-market activity can fall within the Board’s regulatory powers, and the Board states that it can take measures and make criminal referrals concerning unauthorized activity.

9. What if the fraudster used a celebrity, regulator or financial expert in the advertisement?

Preserve the advertisement. Do not assume that the person actually endorsed the investment. The Capital Markets Board itself warned in 2026 about fraudsters misusing the identities or titles of Board personnel.

10. What is the most important thing to do after discovering fake investment fraud?

Stop further payments, preserve the complete digital and financial evidence, identify every receiving account or cryptocurrency transaction and begin legal and financial tracing as quickly as possible.

Legal Assistance for Foreign Victims of Fake Investment Fraud in Turkey

Fake investment fraud can involve far more than a fraudulent website.

A sophisticated case may involve sponsored social-media advertisements, fake financial advisers, shell companies, money-mule accounts, cryptocurrency exchanges, foreign bank accounts, fabricated trading dashboards and repeated demands for taxes or withdrawal fees.

For foreign investors, the recovery strategy should focus on the actual financial trail:

Where was the money sent? Who received it? Was the recipient authorized to provide investment services? Where was the money transferred next? Was cryptocurrency involved? Are funds or other assets still identifiable?

Fırat Fesih Kaya Law Office provides criminal-law and legal recovery assistance to foreign investors, foreign nationals, executives and international business owners who become victims of fake investment platforms and online investment fraud in Turkey.

Lawyer Fırat Fesih Kaya assists foreign clients with criminal complaints, prosecutor proceedings, fake investment websites, suspicious bank transfers, financial tracing, frozen recipient accounts, cryptocurrency evidence, money-mule accounts, digital evidence, unauthorized investment activity and cross-border fraud investigations.

Early legal action can be especially important in investment fraud because the apparent balance displayed on the fraudulent platform may have no relationship to the actual location of the victim’s money. The real recovery analysis begins with the bank and cryptocurrency transaction trail.

Phone: +90 312 434 22 22
Mobile: +90 532 769 22 22
Email: info@firatfesihkaya.av.tr
Address: Mevlana Boulevard No:221, Yıldırım Tower No:148, 06520 Balgat, Çankaya, Ankara, Turkey

This publication is provided for general informational purposes and does not constitute legal advice. Criminal remedies and financial recovery depend on the structure of the alleged fraud, location of the perpetrators and assets, transfer method, regulatory status of the platform and evidence available in the individual case.