Immediate Income Scam: AI DCA Platform Under ASIC Warning

Immediate Income is a site that says it schedules crypto purchases automatically with prediction models it calls "Smart Entry" and hands the dollar-cost averaging (DCA) strategy over to artificial intelligence. Following a warning from the Australian regulator ASIC, immediateincome.net entered the IOSCO I-SCAN warning system on 28 October 2026.
📈 What Lies Behind the "Automatic DCA" Promise
Regular purchasing is a well-known method in real markets; here it is marketed dressed up with an unverifiable "AI timing". In schemes of this kind the person who fills in the registration form receives a call, is directed to an intermediary panel, profit grows on the screen, and at the withdrawal stage new payment demands appear.
🔍 The Contact Details Used on the Site
- Phone: +1 743 653 8727 (US/Canada area code)
- Email: [email protected]
- Claimed address: Via Domenico Nicolai 20, 70122 Bari, Italy
- Domain registration: October 2026
The IOSCO I-SCAN record originating from ASIC covers this domain. The platform does not appear on the SPK list of authorised institutions; unauthorised activity falls under Article 109 of Law No. 6362. The similarly named Immediate Connect crypto robot is a separate operation; no proven link exists between them.
🔗 Platforms Working with the Same Pattern
Other schemes that use the story of automatic earnings based on artificial intelligence:
- Tervar Wermer: an AI investment platform
- Smart Fund AI Trade: an automated trading promiseTR
- Aivests Prime: an AI investment schemeTR
- Investments collected through fake celebrity adverts
🧭 The Route to a Refund
The first step is usually determining the routes to a refund from foreign-based platforms. Where the act is committed using information systems as a tool, it is treated as qualified fraud under Article 158/1-f of the Turkish Penal CodeTR; for bank transfers, the recall of a SWIFT transfer is examined separately. For detailed information and legal support, you can contact Savun Law & Consultancy.
❓ Common Questions
Is Immediate Income an Italian company?
Does the Smart Entry timing ensure a profit?
What does it mean to be called from the number +1 743 653 8727?
A payment was made to Immediate Income. What are the options?

Questions & answers · Istanbul Bar Association 75235
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This page is an English adaptation of our Turkish article Immediate Income (immediateincome.net) Yapay Zekâ Yatırım Platformu Dolandırıcılığı.
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