ALSET MARKETS Scam Warning: Fixed-Return Plans and CFDs

ALSET MARKETS is a website that looks like a forex and CFD broker but in fact sells investment plans promising a "percentage return per trade". After a package is chosen, a growing profit is shown on the account; the real problem appears at the stage when this profit and the principal are to be withdrawn.

🚩 How Does the Plan System Work?

The website has six packages called "Basic", "Standard", "Stock Trading", "Crypto Trading", "Real Estate" and "Bitcoin Mining". The lowest package opens with a few hundred dollars, and each step requires a higher minimum; returns ranging from 2.5 to 20 per cent per trade and a refund of the principal are promised. A real CFD broker cannot guarantee the outcome of a trade in advance; a fixed-return promise is in itself a sign of the scheme.

🔍 Addresses and Domain Identified

• Domain: alsetmarkets.com, registered on 13 June 2026; last changed on 21 September 2026.
• Infrastructure: AsuraHosting name servers; the same hosting provider has been seen in other fake platforms we have examined earlier.
• Stated addresses: 1 Canada Square, Canary Wharf, London and Mainzer Landstrasse 50, Frankfurt. Both addresses are well-known office towers, and no link to the firm has been verified.
• Email: [email protected]

The platform does not appear in the SPK list of authorised institutions. Collecting money through computer systems with a false promise of profit is assessed as qualified fraud under Article 158/1-f of the Turkish Penal Code.

🔗 Other Platforms Using the Same Method

This model, built on a Canary Wharf address and a package table, is repeated across many websites. We examined the same scheme earlier in these articles:

🧭 The Legal Process for Victims

1. Where payment was made in crypto, the tracing steps used in cases where money was transferred to a crypto exchangeTR come into play.
2. An asset investigationTR is carried out for the recipient accounts and intermediary persons.
3. The act is investigated as qualified fraudTR.

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

❓ Frequently Asked Questions