Hellosvestpay Scam Warning: FCA-Listed Forex and CFD Site

Savun Law & Consultancy · Updated 24 October 2026

Hellosvestpay is a platform that gathers investors through Instagram profiles promising "high-return algorithmic trading" and says it trades forex, CFDs and crypto. On 20 July 2026 the UK financial authority, the FCA, added hellosvestpay.com to its list of unauthorised firms; the site does not open today.

In short: Hellosvestpay is not authorised in Türkiye by the Capital Markets Board (SPK). A balance that grows on the dashboard is tied to new payments such as a "blockchain confirmation fee" before it can be withdrawn. Claiming back the money that was sent is legally possible.

What this article covers

The FCA entry and the 702 phone line
Fee demands instead of withdrawals
Other sites using the same phone number
The process in a Hellosvestpay case
Frequently asked questions

📇 The FCA Entry and the 702 Phone Line

Domain: hellosvestpay.com — registered on 12 February 2026 through Cosmotown
Email: [email protected]
Phone: +1 702 706 4466
Stated address: 1 Canada Square, Canary Wharf, London

The same number, +1 702 706 4466, appears in the Remendy Invest entry the FCA warned about in September 2025, together with an address in Great Neck (New York). Hellosvestpay therefore looks like one part of a single template network that opens and closes under different brand names; the Canary Wharf address is an office tower borrowed by many fake schemes.

🚩 Fee Demands Instead of Withdrawals

Trust is first built with a small crypto payment.
After a large transfer, a multiplied balance is shown on the dashboard.
The withdrawal request is stopped with a "blockchain node confirmation fee", followed by a "verification penalty".
In another account, an "escrow payment system" and an "FCA-regulated portal" were claimed, and once the site closed a "customs release fee" was requested.

Hellosvestpay is not on the list of SPK-authorised intermediary institutions; under SPK Decision No. 8/297, offering leveraged trading without authorisation is prohibited. Collecting money through information systems is qualified fraud under Article 158/1-f of the Turkish Penal Code.

🔗 Other Sites Using the Same Phone Number

The 702 number and the Great Neck address also appeared in the entries of other platforms we have reviewed on our site.

🧭 The Process in a Hellosvestpay Case

Money sent as crypto is traced with the method described in our article on investment money transferred to a crypto exchangeTR.
For the wallets and accounts identified, seizure and confiscation measuresTR come into play.
Moving the money around within the network is also assessed as laundering of criminal proceedsTR.

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

❓ Frequently Asked Questions

Who does the number +1 702 706 4466 belong to?

In FCA records this number appears as the contact line for both Hellosvestpay and Remendy Invest; 702 is an area code in the US state of Nevada.

If a "blockchain confirmation fee" is paid, will the money be released?

In schemes of this kind a new fee item appears after every payment; the fee has no real connection to any transaction.

Is a "fund recovery" company that contacts someone after a loss reliable?

Online comments about Hellosvestpay can be seen praising firms of this kind; a promise to bring the money back for a fee is a known method that targets the same victim a second time.

Money was sent to Hellosvestpay. What are the options?

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

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This page is an English adaptation of our Turkish article Hellosvestpay (hellosvestpay.com) Forex ve CFD Dolandırıcılığı.

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