Assets Explore Scam Warning: Fixed-Return Crypto Plans

Assets Explore brings gold, silver, uranium, real estate and shares together under a single "assets" banner, but it is a site that sells fixed-return plans without giving real access to any of these products. The FCA added assetsexplore.net to its list of unauthorised firms on 28 October 2026.

🚩 How Are the Plans Built?

The site offers one-week plans with daily rates that rise as the amount grows, and a package that promises monthly returns under the name "home/car plan". A referral bonus is added to every package, which means the source of the returns is new incoming money. Payment is taken through a "buy crypto" section embedded in the site, and the money is moved to crypto wallets so that its trail is lostTR.

🔍 Findings

Assets Explore is not authorised by SPK (see the SPK list of authorised intermediary institutions). Schemes of this kind are treated under the provision on qualified fraud committed through computer systems in Article 158/1-f of the Turkish Penal Code.

🔗 Other Platforms Using the Same Method

We have previously examined the combination of a fixed daily return and a referral bonus on the following sites.

🧭 The Legal Process

1. The routes for a refund from an overseas platform are assessed.
2. A restitution and unjust enrichment claimTR may come into play for the amount sent.

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

❓ Frequently Asked Questions