CI Capital Holding Telegram Group Scam: Name Misused

A Telegram group opened under the name "CI CAPITAL HOLDING للاستثمار" (CI Capital Holding Investment) has collected money from its members by copying the identity of a well-known Egyptian investment firm. In its alert of 26 October 2026, the Financial Regulatory Authority of Egypt (FRA) listed the group both for unauthorised fundraising and for impersonating a legal entity.

🏷️ Whose Name Is the Group Using?

CI Capital is a real investment banking and brokerage group based in Cairo and listed on the Egyptian stock exchange; it has no connection with this Telegram group. The FRA entry expressly describes the group as "fake" and gives its Telegram ID as 1735169202. The FRA record of the alert can be reviewed.

🚩 How Is Money Collected in a Fake-Institution Group?

The steps followed in groups of this kind are usually these:

The group is not authorised by SPK; authorised institutions appear in the SPK list of intermediary institutions. Taking money by this method through a messaging app is treated as qualified fraud committed through computer systems under Article 158/1-f of the Turkish Penal Code.

🔗 Other Groups Using the Same Method

We have previously examined other groups that carried the name of a real brokerage firm onto Telegram.

🧭 The Legal Process for Victims

1. The difference between the imitated institution and the fake group is shown through the method used in cloned-institution cases.
2. The stages leading to an indictmentTR are followed in the investigation.
3. A restitution and unjust enrichment claimTR may come into play against the holders of the accounts the money was sent to.

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

❓ Frequently Asked Questions