Mancotrade Scam Warning: Swiss Claim, Referral Plan

Mancotrade is a website that presents itself as an investment company based in Switzerland and gathers members at mancotrade.com with the promise of "long-term profit returns". The structure of the site has the typical look of return programmes that run on a "plan" paid into and a referral record tied to the inviting member.

💸 The Return Plan and the Referral Scheme

The registration form expects the new member to be linked to an "upline", that is, the person who invited them. In structures of this kind the pattern generally runs as follows:

🔍 Traces Found on the Site

• mancotrade.com was registered in June 2026, while the copyright notice on the site shows the previous year.
• Only the address [email protected] and a live chat box are offered for contact; the address given is Chêne-Bougeries (Switzerland).
• A "Corporate Advisory" label belonging to another brand has been left on the registration page, which points to the same template being used under different names.
• The rules page states that the site is not a licensed bank or securities firm and that every investment is treated as a "private transaction".
• Entry in the FMA warning list

In Türkiye, authorised institutions can be checked in the SPK list of intermediary institutions; unauthorised capital markets activity is subject to sanctions under Article 109 of Capital Markets Law No. 6362.

🔗 Other Platforms Using the Same Method

The pattern of buying a package and waiting for daily earnings has appeared in many of the schemes we have examined before:

🧭 The Legal Process for Victims

1. The wallets and exchanges reached by the crypto transfers are examined; cases where the money was moved to a crypto exchangeTR offer guidance on this point.
2. The conduct is assessed under the provisions on qualified fraudTR.
3. The general roadmap is set out in the article on the route an investment victim follows.

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

❓ Frequently Asked Questions