@FxProTurkeyPartner Telegram Scam: Fake FxPro Referral Account

On Telegram, the @FxProTurkeyPartner account, whose profile name shows only "FxPro", presents itself as the Türkiye partner of the overseas broker FxPro and has people open accounts. In the last week of October 2026 the account was tagged in a "trusted brokers" list shared in forex groups, next to several schemes we have covered before.

🔍 Findings About the Account

• Username: @FxProTurkeyPartner, display name "FxPro"
• Profile description: a registration link leading to FxPro's "partner" (affiliate) referral address
• How it operates: group members write to the account with messages such as "could you check your private messages"; the investment conversation then continues in private messages.

FxPro is an intermediary institution established abroad and has no legal entity in Türkiye; its foreign licence is not valid for investment services in Türkiye. It also cannot be verified whether this Telegram account has been authorised by FxPro. We covered an example in which the institution's name was used by copycat sites in the fxproeurmerisma.com case.

🚩 The Purpose of the "Trusted Institutions" List

These lists are published in groups where victims gather, with a warning that only these representatives can be relied on. A person looking for reassurance then writes to the tagged account on their own initiative, and the account is opened through a partner link; every investor brought in earns the referrer a commission. SPK Decision No. 8/297 of 24 February 2017 treats referring customers from Türkiye to overseas leveraged trading institutions as an unauthorised activity.

🔗 Other Schemes on the Same List

We have previously examined the schemes whose representatives were tagged in the same message as @FxProTurkeyPartner:

🧭 The Legal Process

1. The route against overseas institutions is examined separately in terms of the arbitration clause and jurisdiction.
2. The role of the referring account is assessed within the SPK review and criminal processTR.
3. The trail of the money sent is followed through the routes to an overseas forex refund.

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

❓ Frequently Asked Questions