FMS (fms-advisory.com) Recovery Scam: Second-Time Targeting

FMS – Financial Management Services operates from fms-advisory.com and says it offers fraud victims "transaction analysis, an evidence file and chargeback support". New Zealand's financial authority, the FMA, has put the site on its warning list, and the warning has also been published on the IOSCO I-SCAN network.

🚩 How Does the Fund Recovery Scheme Work?

The site promises a free first consultation, a review of the transaction history, and the preparation of a case file to be presented to banks. In schemes of this kind, payment is requested after the first call under names such as "opening a case", "compliance review" or "block removal"; with each payment, a new stage appears. The method of taking money a second time with a recovery promiseTR is the basis of this scheme.

🔍 Findings About fms-advisory.com

The platform is not authorised by SPK (SPK list of authorised intermediary institutions). Schemes of this kind that deceive the victim again are treated as qualified fraud committed through computer systems under Article 158/1-f of the Turkish Penal Code.

🔗 Other Schemes Using the Same Method

We have covered operations before that return to a loss-making investor as a "refund expert".

🧭 The Legal Process for Victims

1. The routes for a refund from a foreign firm are assessed.
2. The criminal complaint process is carried out.
3. The place of the act among the aggravated forms of qualified fraudTR is determined.

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

❓ Frequently Asked Questions