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DynamicCapitalFx Scam: Forex, Crypto and Token Fraud

Savun Law & Consultancy · Updated 4 November 2026

DynamicCapitalFx Scam: Forex, Crypto and Token Fraud

DynamicCapitalFx presents itself as a "group of finance experts who study crypto volatility and invest", and markets forex, stocks, crypto, copy trading and staking together on dynamiccapitalfx.com. A pre-sale of its own token is run on the same page.

In short: DynamicCapitalFx is not authorised in Türkiye by the Capital Markets Board (SPK) and declares no regulatory licence on its site. The scheme, which appears in international fake-broker warnings, collects money for both a trading account and a token sale with the promise of "daily earnings". Claiming back payments of this kind is legally possible.
What this article covers

🚩 The Site's Front and Its Promises

The platform offers algorithmic portfolio management, a MetaTrader 5 account, a copy trading schemeTR and staking plans that "pay every day" all under one roof. A pre-sale table in exchange for ETH has also been published for an ERC20 token called "CIC".

  • The page uses logos of well-known exchanges and brokers without disclosing any relationship with them.
  • The texts mention names of other companies unrelated to the brand, which points to a ready-made template.
  • There is no risk warning and no licence information.

🔍 Company and Contact Details

The domain dynamiccapitalfx.com was registered in August 2024. The site shows the company name "dynamiccapitalfx LTD", the address 71-75 Shelton Street, Covent Garden, which many companies in London use as their registered address, and the e-mail [email protected]; the phone field only says "VIP ONLY".

DynamicCapitalFx is not authorised by SPK; it does not appear in the list of SPK-authorised institutions. Collecting money over the internet with the promise of earnings is treated as qualified fraud committed through computer systems under Article 158 of the Turkish Penal Code.

🔗 Other Platforms Using the Same Method

Sites that combine a forex account with staking or a token sale are a common model; we have reviewed similar ones before.

🧭 Legal Process

  1. The accounts and wallets the payments went to are identified, and the process moves forward with the start of an investigation into the forex fraud.
  2. Based on the trail of the money, an asset searchTR is carried out.
  3. A claim for repayment is pursued against the assets that are found.

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

❓ Frequently Asked Questions

Is it safe to buy the CIC token?

The token is an asset issued by a site that declares no licence; for such tokens there is often no market outside the sale itself.

What do the Binance and FXCM logos on the site mean?

There is no statement of cooperation next to the logos; it appears that images belonging to well-known brands are used to give an impression of trust.

Is the London address the company's real office?

The Shelton Street address is a service address that many companies use as their registered address; it does not show that there is a physical office.

I deposited money with DynamicCapitalFx. What happens next?

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

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Attorney Veli Savun

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This page is an English adaptation of our Turkish article DynamicCapitalFx (dynamiccapitalfx.com) Forex, Kripto ve Token Dolandırıcılığı.

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