Goldcapitalinvestment Scam Warning: Two Domains, One Address

Goldcapitalinvestment, despite the emphasis on "gold" in its name, is a platform recorded as selling leveraged trading in forex and cryptocurrencies, not gold. The UK financial authority FCA first placed the scheme on its warning list in October 2025; in July 2026 the entry was updated with a second domain and shared contact details.

🔍 Two Domains, One Address

The official warning records contain the following information linked to the platform:

• Sites: goldcapitalinvestments.com (registered in September 2025) and, with a one-letter difference, goldcapitalsinvestments.com (registered in November 2025)
• Email: [email protected] and [email protected]
• Telephone: +702706446
• Addresses: 11 Grace Avenue, STE 108, Great Neck, New York and the 1 Canada Square, Canary Wharf office tower in London
• The same Great Neck address and the number +1 702 706 4466 also appear in the Vineglobalmarket and New World XM records, which received warnings on the same day.

⚖️ The Equivalent Under Turkish Law

Goldcapitalinvestment is not authorised by the Capital Markets Board (SPK) in Türkiye; this can be seen in the list of SPK-authorised intermediary institutions. Making the investor believe through a website and a virtual trading panel that they are making a profit, and taking their money, constitutes qualified fraud committed by using computer systems as a tool, under Article 158/1-f of the Turkish Penal Code.

🔗 Platforms with the Same Scheme

We have previously covered the spare domain with altered letters and the mixed forex-crypto panel scheme under different names.

🧭 How Does the Legal Process Work?

1. The flow of money is reconstructed from payment receipts, wallet addresses and correspondence.
2. A qualified fraudTR investigation is conducted with regard to the perpetrators and intermediary accounts.
3. An asset investigationTR is carried out for the accounts the money reached.
4. The claim for return is brought through an unjust enrichment claimTR.

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

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