Nest Invest Global and MajestyFX Scam: Withdrawal Locked

A phone call saying the period of the FED interest rate decision is "a time of opportunity" is the opening line of the Nest Invest Global scenario. The targets are former investors who have not traded for some time; once persuaded, a person is steered to accounts opened on MetaTrader 5 under the names nestinvest-global and majestyfx. Consumer complaints relayed from Türkiye set out in detail how the withdrawal was locked afterwards.

📞 The Scenario That Starts with a "FED Opportunity" Call

Contact is run through several "representatives" and the company's line 0850 512 16 93. The payment is requested into the account of a limited company that has no connection with the brand and operates in a different sector. After the deposit, the person is steered to an "AI-supported robot" service and is made to sign documents. The MetaTrader 5 software itself is a legitimate platform; it has no connection with this scheme.

🔒 A Balance That Shows Profit, a Locked Withdrawal

At first the balance shows a profit; the withdrawal request is then rejected repeatedly with the words "insufficient trading", and in return the person is asked to keep turning lots and to open pointless new trades. In the last stage the spreads on the trades opened are raised and the account is pushed into loss; the gain shown on screen has no real counterpart.

🔍 The Site, Domain and Contact Line

• The domain was registered on 07.09.2026 through Cloudflare, only days before the investment in question.
• A Turkish language option; Standard, Gold, Premium and Robot account types; MetaTrader 5 and cTrader.
• Claims of "leverage up to 1:5000", "50,000 traders" and an IB partner programme.
• The site gives no address or telephone details.

Nest Invest Global is not authorised in Türkiye by the Capital Markets Board (SPK) (SPK list of authorised institutions); SPK Decision No. 8/297 treats intermediation in this kind of leveraged trading as unauthorised activity. An arrangement set up by telephone and the internet amounts to qualified fraud under Article 158/1-f of the Turkish Penal Code. Before investing, check whether a platform is authorised by the regulator in your own country (for example the FCA, ASIC or SEC).

🔗 Other Platforms Using the Same Method

We have previously covered the methods of locking withdrawals with a lot requirement and steering through a call centre:

🧭 How the Legal Process Unfolds

1. An investigation is started by a criminal complaint supported by the 0850 line, the representatives' messages and payment records.
2. The receipt of the money into an unrelated company's account is examined from the standpoint of laundering of proceeds of crimeTR.
3. A refund is sought by bringing a restitution and unjust enrichment claimTR against the holders of the accounts that received the money.

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

❓ Frequently Asked Questions