asset-finnans.com (AssetFinnance) Scam Warning: AI Trading
asset-finnans.com is the second domain of the AssetFinnance operation, which collects money by promising "AI-powered trading algorithms" and a portfolio managed in a pooled account. The new address, with one letter changed, was registered one day after the first address, asset-finnance.com, was suspended.
🔍 Two Domains, One Operation
The UK FCA published a warning for the first address on 26 January 2026 and for asset-finnans.com on 24 July 2026; both entries give the same address: White House Lane, Yeadon, Leeds LS19 7UE. The findings are:
- Email: [email protected] (previous: [email protected])
- asset-finnance.com was suspended on 11 February 2026; asset-finnans.com was registered on 12 February 2026.
- The new domain is also suspended today and cannot be reached.
🚩 Why Is the Withdrawal Locked?
First contact is made on LinkedIn by an "account manager" who introduces himself as "David"; a small starting investment shows quick profits on the dashboard and prepares the ground for larger transfers. When a withdrawal is requested, the account is handed over to a compliance officer called "Clara".
- Days of delay under the pretext of a "liquidity check" and bank verification
- Requests for an identity selfie, a bill, a bank statement and a video declaration
- The account is frozen under a "mandatory financial compliance review" and extra tax or fees are demanded
- In the end, an explanation that the money was "used up in the pool at a loss"
In its decision dated 08.09.2025, Docket No. 2025/549 (E.), Decision No. 2025/10818 (K.), the 11th Criminal Chamber of the Court of Cassation treated a crypto investment taken on the promise of high profit, followed by repeated demands for new money and blocked access to the account, as the subject of a qualified fraud investigation.
🔗 Other Platforms Using the Same Method
The "the algorithm makes you money" pitch and the tactic of carrying on under a changed domain name have also appeared on other platforms:
- Neuro Sigma AI Trading: the promise of an AI robotTR
- Algo Edge Capital Markets: an algorithmic trading schemeTR
- Beo Fx Prime Market: a CFD panel that continued under a different domainTR
🧭 The Legal Process for Victims
- Tracing the money that went abroad and identifying the routes for a refund,
- Assessing the possibility of a SWIFT recall where the transfer is still recent,
- An asset investigationTR through the recipient accounts.
Institutions authorised in Türkiye can be checked in the SPK list. For detailed information and legal support, you can contact Savun Law & Consultancy.
❓ Frequently Asked Questions
Are asset-finnance.com and asset-finnans.com the same operation?
Does sending the documents requested for the "compliance review" open the withdrawal?
The site has closed. Has the trail of my money gone?
I am a victim of asset-finnans.com. What can be done?
This page is an English adaptation of our Turkish article asset-finnans.com (AssetFinnance) AI Trading ve Kripto Yatırım Dolandırıcılığı.
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