fxsaplatform Forex Scam: Québec AMF Warning, Not Licensed

The Québec financial authority AMF in Canada placed the scheme offering currency trading at fxsaplatform.com on its warning list for unauthorised activity. The platform opened forex accounts and operated on a promise of "managing" the deposited money on its own panel.

🔍 What Is Known About fxsaplatform

The domain was registered in September 2024; today the server does not accept connections. This suggests that the site has been abandoned or is kept open only to invited users. The platform's name does not appear in the SPK list of authorised institutions.

🚩 Why Are Withdrawals Blocked on Platforms Like This?

This behaviour is assessed under the provision on qualified fraud committed by using information systems as a tool, Article 158/1-f of the Turkish Penal Code.

🔗 Similar Forex Schemes

We have previously examined platforms that lock withdrawals with a volume condition and extra fees:

🧭 How Does the Process Work?

1. An investigation proceeds within the framework of the provisions on qualified fraudTR.
2. The invalidity of the forex account agreementTR forms the basis of the claim for return.
3. Where necessary, a precautionary attachment (freezing order)TR is used to try to prevent the money from changing hands.

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

❓ Frequently Asked Questions