Eurizon Investment Clone Site: Investment Scam Using a Real Fund Name

Eurizon Investment is the site eurizoninvestment.com, which uses the name of Eurizon, a well-known European asset management brand. The Central Bank of Ireland placed this site on its warning list as a "clone" imitating the real institution.
🏛️ Is There Any Link to the Real Eurizon?
The real Eurizon Capital belongs to the Italy-based Intesa Sanpaolo group and uses the address eurizoncapital.com. The site eurizoninvestment.com has no connection with this institution. The domain was registered in August 2025; subdomains beginning with clients. and dashboard. point to a client panel having been set up. Other clone sites using the Eurizon name also appear on international warning lists.
🚩 The Path Followed on Clone Fund Sites
In schemes of this kind the investor is approached as a representative of a well-known fund manager and offered a fixed-return fund or portfolio. Payment is requested not into the institution's own account but into accounts belonging to third parties; a growing balance is shown on the panel, while withdrawal requests are delayed with various excuses. A general description of the method is given in the article on clone sites of brokerage firms and banks.
🔗 Other Platforms Using the Same Method
Other sites that copy the name and appearance of a real investment company:
- TCAP Group: a clone investment fund site
- Northern Index: a clone fund and forex site
- rivet-partners.org: a clone investment site
- jaccm-tu.one: an imitation of ACCM Prime
🧭 Legal Assessment and Process
Collecting money online by impersonating a well-known institution is qualified fraud under Article 158/1-f of the Turkish Penal Code, while unauthorised portfolio services constitute an offence under Article 109/2 of Capital Markets Law No. 6362. Authorised institutions in Türkiye can be checked in the SPK list; an SPK reviewTR and, for payments sent abroad, the recall of a SWIFT transfer are handled together in the process.
For detailed information and legal support, you can contact Savun Law & Consultancy.
❓ Frequently Asked Questions
Is eurizoninvestment.com the website of Eurizon Capital?
What does a clone warning mean?
Is Eurizon Investment authorised in Türkiye?
I invested with Eurizon Investment. What should I do?

Questions & answers · Istanbul Bar Association 75235
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This page is an English adaptation of our Turkish article Eurizon Investment (eurizoninvestment.com) Klon Site Yatırım Dolandırıcılığı.
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