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Global Top Investors Alliance Scam: Stock Signal Group

Savun Law & Consultancy · Updated 5 November 2026

Global Top Investors Alliance Scam: Stock Signal Group

Global Top Investors Alliance is a scheme linked to the domain investingclever.com, which gives the appearance of an "investors' alliance" and is associated with stock signals shared on social media and messaging groups. A warning by the Australian regulator ASIC concerning this site was entered in the IOSCO I-SCAN records in November 2026.

In short: investingclever.com is not authorised in Türkiye by the Capital Markets Board (SPK); the site shows no address, licence or contact details. The name is associated with a flow that runs from a free signal group to a "VIP" investment. Legal routes exist for claiming back the money paid in this flow.
What this article covers

📲 The Path From the Signal Group to the VIP Account

In victim accounts shared online, the name InvestingClever appears together with the following steps; these accounts have not been independently verified, but the same scheme is frequently seen in signal groups:

  • A Facebook, YouTube or Instagram advertisement invites the person to a "stock signal" group on WhatsApp or Telegram.
  • A "mentor" shares a few tips that turn out right and screenshots of profits; the "members" in the group are often accounts run by the same team.
  • An application is installed and, after a small trial investment, a large "VIP" payment is requested.
  • At the withdrawal stage, a "foreign tax" and a "security deposit" are demanded; anyone who objects is removed from the group.

🔍 Findings About investingclever.com

The current registration of the domain investingclever.com dates from November 2024, and the page title appears as "Global TOP Investors Alliance". The Capital Markets Board (SPK) warned against unauthorised investment guidance on social media in its decision No. 5/173 of 03.02.2017.

🔗 Other Schemes That Use Signal Groups

We have previously covered this scheme, which gains trust through a free group and then moves people to a paid account, under different names.

🧭 The Legal Process for Victims

The process opens with a criminal investigation that begins with a complaint; after the evidence is collected, the move from investigation to indictmentTR follows. A restitution and unjust enrichment claimTR may also come into play against the holders of the accounts the payments were sent to. For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions

Is Global Top Investors Alliance a real investors' association?

The site gives no information about an institution running the alliance, nor an address or licence; it also has no permission to provide investment services in Türkiye.

Other members of the group say they are making money. Is that reassuring?

In groups of this kind, a significant share of the accounts that post gains are part of the scheme; the screenshots are not based on a real transaction.

Is it normal to be asked for tax and a deposit to withdraw?

No. A request for a new payment before any profit is released is the chain of fees seen at the final stage of this scheme.

I paid money into the InvestingClever app. What should I do?

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

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Attorney Veli Savun

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This page is an English adaptation of our Turkish article Global Top Investors Alliance (investingclever.com) Sahte Yatırım Platformu ve Hisse Sinyal Grubu Dolandırıcılığı.

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