JadeTrax Scam: Cloned UK Financial Advisers' Identity

JadeTrax is a clone scheme that offers investments by borrowing the identity of a real independent financial advisory firm operating in Sutton, England. One notable detail is that this scheme, which imitates a British firm, uses Spanish phone numbers for its contacts.

🎭 The Borrowed Identity

The company being imitated is the FCA-registered Jade Independent Financial Advisors Limited. The clone scheme built trust by using this company's name and registration details, but directed investors to accounts opened through its own website, jadetrax.live. The domain was registered in June 2025 and has since been suspended by the registrar.

📞 Numbers Used by JadeTrax

In schemes of this kind, the mixed use of lines with different country codes is a typical feature of call centre operations run from abroadTR.

🔗 Examples of Clone Schemes

We have also examined other schemes that use the identity of a registered British company:

🧭 How the Process Works

Acts of this kind are assessed as qualified fraud under Article 158/1-f of the Turkish Penal Code. A precautionary attachment (freezing order)TR against the accounts the money reached, and seizureTR in the criminal case, come into consideration. For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions