Naxelqoryv (naxelqoryv.com) Scam: ASIC Warning, New Domain

Naxelqoryv is a site that opened under a forgettable name made of random letters and was placed on a warning list in Australia for unlicensed investment activity. The domain was registered only a few weeks ago, and today the address opens for visitors with a suspected phishing warning.
🔍 The New Domain and the Warning Record
naxelqoryv.com was registered at the end of September 2026 and entered the IOSCO I-SCAN database on 4 November 2026 following an ASIC warning. The site shows no verifiable company name, address or licence information, and the operation does not appear on the SPK list either. Article 109 of Capital Markets Law No. 6362 defines unauthorised capital markets activity as a crime.
🚩 How Do Sites with This Profile Take Money?
No victim account specific to Naxelqoryv has been recorded; the sequence seen in schemes with the same profile is as follows:
- Someone presenting himself as a "portfolio manager" calls from a foreign number and asks for a small starting amount.
- As the profit grows on the panel, pressure builds for further investment so as not to "miss the opportunity".
- A withdrawal request triggers a tax, deposit or activation fee; if it is not paid, the account is "frozen".
🔗 Examples of Similar Schemes
We have covered unlicensed platforms that make withdrawals conditional on fees before.
- WOLFX Markets: an unlicensed forex siteTR
- Vlado Brokers: a forex operation with a foreign company nameTR
- Maxluxury Marketing: a claimed fake CySEC licence
- Forex GPT: contact that begins with an AI test
🧭 The Legal Path Open to a Victim
At the first stage, the course a victim of forex fraud follows and the accounts to which the money was transferred are clarified. Acts of this kind are treated as qualified fraud committed through information systems under Article 158/1-f of the Turkish Penal Code; in the investigation, the rights recognised for an intervening partyTR and whether the money has been fed into a laundering chainTR are examined separately. For detailed information and legal support, you can contact Savun Law & Consultancy.
❓ Frequently Asked Questions
Why does Naxelqoryv use a meaningless name?
What does the phishing warning shown on entering the site mean?
I spoke with a person calling on behalf of Naxelqoryv. Is that dangerous?
Can the money invested with Naxelqoryv be recovered?

Questions & answers · Istanbul Bar Association 75235
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This page is an English adaptation of our Turkish article Naxelqoryv (naxelqoryv.com) Yatırım Dolandırıcılığı.
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