Dcm Capital / Dim Capital Scam: Cold Call, MT5 Demo

The process starts with a call from a landline with an Ankara area code, continues with installing MetaTrader 5 on the phone and several days of "customer representative" chats. The scheme known as Dcm Capital or Dim Capital wins trust with a demo account, then asks for real money to be deposited and has its own "advisers" manage the account.

🚩 The Call, the Demo Account and a Balance That Vanishes in Minutes

In an account dated March 2026 the sequence of steps is clear: a call comes from a 0312 line, the person is persuaded to install the MT5 application, and for a week two representatives show how they "win" on a demo account. Once the first amount is deposited into the real account, the login password arrives by e-mail, a rapidly rising profit appears on screen, and a larger investment is requested straight away.

This sequence is a typical example of the story in which an "expert" manages the accountTR on the investor's behalf: the loss comes not from market movement but from the closing of an account that does not pay in more money.

🔍 The Identified Number and the Payment Channel

The landline linked to the reports is 0312 401 06 96; contact continues through other lines with the same area code and through WhatsApp. The deposited money was sent not in the platform's own name but to the account of a company that appears to be registered in Mersin and that the complainant describes as a "front company". This method is common in organisations run on a call-centre modelTR.

Dcm Capital / Dim Capital has no entry in the SPK list of authorised institutions. SPK Decision No. 8/297 of 24.02.2017 treats the intermediation of leveraged transactions by unauthorised entities as unauthorised activity. No connection has been identified between this scheme and foreign investment companies carrying the same name.

🔗 Other Schemes Using the Same Story

We have covered this flow, which starts by phone and ends with a representative-managed account, under different names before:

🧭 How Does the Legal Process Proceed?

1. The company account that received the payment is examined together with the laundering of the money through intermediary accountsTR.
2. To identify the holders of the lines and accounts, the criminal investigation process is set in motion.
3. An asset investigationTR is carried out on the accounts through which the money was traced.

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

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