Adamant Invest Scam Warning: Bonus Conditions, Blocked Exits

Adamant Invest, which says it intermediates forex, equity and crypto trading, greets investors with separate bonus policies, trading signals and a promise of "training over Skype". The platform is among the sites whose access was blocked in Italy by a CONSOB decision; adamant-invest.com nevertheless remains online.

🚩 What Do the Bonus Pages Say?

The menu has separate policy pages for a no-deposit bonus, a welcome bonus, an insurance bonus and a standard bonus. The moment a bonus is added to the account, the locking of withdrawals through bonus and promotion conditionsTR begins: money cannot be withdrawn until a trading volume requirement is met, and the "trainer" asks for new deposits to complete the requirement. Although the name "insurance bonus" gives the impression of protection against loss, it is tied to the same conditions at withdrawal.

🔍 Inconsistencies on the Site

Adamant Invest is not authorised by SPK (SPK list of authorised brokerage firms). SPK's Board decision No. 8/297 of 24 February 2017 describes bringing investors in Türkiye together with foreign leveraged trading firms as unauthorised activity.

🔗 Other Platforms Using the Same Method

We have previously covered platforms that lock withdrawals with bonuses and run their panel on a separate domain.

🧭 The Legal Process for Victims

1. Whether the bonus conditions are binding is examined in terms of the invalidity of the account opening agreementTR.
2. The criminal complaint process is carried out.
3. In the investigation, the rights of the victim as an intervening partyTR are exercised.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions