Four Move Scam Warning: Fake Investment Site Taken Offline

Four Move is an investment site that appeared in October 2026 under the domain four-move.pro and became the subject of a warning by the Securities and Exchange Commission of Thailand (SEC) within a few weeks. In November 2026 the address returns an error page.

📅 Three Weeks from Registration to Warning

• 14 October 2026: the domain four-move.pro was registered.
• 7 November 2026: the Thai SEC warning was found in the IOSCO I-SCAN database.
• November 2026: the site returns a 404 error; the same scheme may return under a new address.

🚩 How Is the Withdrawal Fee Chain Built?

In schemes of this kind, the investor is usually told that they are dealing with a company licensed abroad and is led to open an account with a small amount. As the balance grows on the dashboard, a larger investment is requested. When a withdrawal is requested, first a tax and then an "account verification" or liquidity charge appears; each payment is followed by a new obstacle, and when the site closes, access to the panel ends as well.

🔗 Other Platforms Using the Same Method

We have previously covered similar platforms that tie withdrawals to a chain of fees:

🧭 Legal Process for Four Move Victims

Taking money by showing a fake balance on a website is qualified fraud committed through computer systems, regulated in Article 158/1-f of the Turkish Penal Code. Institutions that may provide investment services in Türkiye are listed in the SPK list of intermediary institutions. In the criminal case, the rights that come with being an intervening partyTR, seizure and confiscationTR and the routes for a refund from an overseas platform operate together.

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

❓ Frequently Asked Questions