Islamique-Invest Scam: Certificate Fee Trap, Not Licensed

A name that suggests Islamic finance fronts islamique-invest.com, an investment site that presents a small first payment as if it had quickly turned into an extraordinary profit. Each time, the profit is released only after a new "fee" is paid.

🚩 How Is the Certificate Fee Trap Set?

The amount requested in the first step is deliberately kept low; the account then shows a "profit" many times larger than that amount. A person acting as a customer representative asks for a certificate fee far above the first payment so that the profit can be transferred. The displayed profit has no real market behind it; even when the fee is paid, a new charge appearing afterwards is the usual continuation of this scheme.

Acts of this kind, committed by using information systems as a tool, are assessed under the qualified fraud provision of Article 158/1-f of the Turkish Penal Code.

🔍 A Short History of the Site

The domain was obtained from an overseas registrar in January 2026, and the server details are hidden behind a content delivery network. Today the address shows only a "page not found" message. The platform's name does not appear on the list of SPK-authorised institutions.

🔗 Similar Faith-Themed Schemes That Demand Fees

We have also examined other platforms that use an interest-free earnings pitch or ask for an extra charge before a withdrawal:

🧭 The Legal Process Step by Step

1. The route open to the victim depends on the type of payment.
2. The qualified fraudTR dimension of the act is established in the investigation.
3. For the amount sent, the ways of getting the money back are assessed.

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

❓ Frequently Asked Questions