Finvex Global Scam Warning: Fake Awards, Unlicensed Broker

Finvex Global promises trading in forex, crypto, commodities and share CFDs at finvexglobal.com, a site written entirely in Turkish under the slogan "Your gateway to global markets". The history the site gives for itself does not match the registration date of the domain.

🚩 Claims on the Site and Contradictions

🔍 The Platform's Contact Traces

The site lists the number +90 212 822 04 62, which looks like an Istanbul landline, together with the addresses [email protected] and [email protected]. The application form is set up so that it accepts only a mobile phone number in the Turkish format.

⚖️ Authorisation Status in Türkiye

Finvex Global does not appear on the list of SPK-authorised intermediary institutions. SPK Decision No. 8/297 treats unauthorised intermediation of leveraged transactions for persons in Türkiye as unlawful, and unauthorised capital markets activity is a criminal offence under Article 109 of Capital Markets Law No. 6362.

🔗 Platforms with a Similar Shop Front

We have also covered other platforms that operate with fake awards, audits and advisors:

🧭 The Legal Process

1. First, the fact that the platform has no SPK registrationTR is documented.
2. The investigation can proceed as far as the indictment stageTR.
3. A precautionary attachment (freezing order)TR may come into question for the accounts that received the money.

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

❓ Questions and Answers