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Immediate Income Scam: AI DCA Platform Under ASIC Warning

Savun Law & Consultancy · Updated 5 November 2026

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.

In short: immediateincome.net is not authorised in Türkiye by the Capital Markets Board (SPK). The site has no performance data, no regulatory record and no team information; an Italian address is used together with a North American phone number. Legal routes exist for claiming back money sent to such operations.

📈 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:

🧭 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?

Although a Bari address is shown on the site, no company registration, regulatory number or team information is given; the phone number also begins with a North American area code.

Does the Smart Entry timing ensure a profit?

The site contains no performance data showing the results of this model; the story of an assured return is a persuasion tool of platforms of this kind.

What does it mean to be called from the number +1 743 653 8727?

This number is the site's own contact detail; that the caller is not a representative of an authorised intermediary institution can be seen from the institution's absence from the SPK list.

A payment was made to Immediate Income. 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 Immediate Income (immediateincome.net) Yapay Zekâ Yatırım Platformu Dolandırıcılığı.

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