FnD & Co (fndandco.com) Scam: Misusing the FND Co Name

The trading platform that opened at fndandco.com under the name FnD & Co promises access to crypto, forex, shares and commodities from a single account and a 100 per cent welcome bonus. On 23 October 2026 ASIC added the site to its warning list on the grounds that it imitates FND Co Pty Ltd, a company registered in Australia.

🔍 Details Identified

• Domain: fndandco.com — registered on 14 August 2026.
• Telephone on the site: +31 6 1926 7239 (Dutch mobile format) — this contradicts the claim of being an Australian company.
• Products: crypto, forex, shares and commodities; a "win rate" indicator and a live portfolio screen.

🚩 Why the 100 Per Cent Bonus Is a Trap

Adding a bonus equal to the amount deposited makes the account look twice as large and encourages the user to deposit more. On platforms of this kind, the conditions of the bonus emerge later: nothing, including the original deposit, can be withdrawn until a certain trading volume is completed. When the volume is close to being completed, the account is frozen on the grounds of "risky trading".

🔗 Other Platforms Using the Same Method

We have previously covered similar platforms that lock withdrawals through bonuses.

🧭 The Legal Process for Victims

Board Decision No. 8/297 of the SPK treats intermediation in leveraged trading for investors in Türkiye as unauthorised activity.

1. Assessing the invalidity of the account opening agreementTR.
2. Starting an investigation with a criminal complaint.
3. Examining the routes for a refund.

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

❓ Frequently Asked Questions