Northern Index Scam Warning: Clone of a UK-Authorised Fund

Northern Index is a platform that gets people to open trading accounts on global markets with claims of "institutional-grade security" and "segregated client accounts". On 30 October 2026 the FCA placed northernindex.com on its warning list as a clone of a genuine UK-authorised investment fund.

📞 The Addresses and Phone Numbers in the Warning

So as not to appear tied to a single country, the platform uses addresses on three continents and a large number of phone numbers:

• Addresses: Canary Wharf Estate, London E14 5AB · 13 Castlereagh St, Sydney · 200 Bay Street, Toronto
• Phones: +1 647 946 3102, +1 647 365 3970, +44 20 8073 1617, +44 20 3996 6374, +61 2 4277 0372, +61 3 6469 0668; the site also lists +61 2 8006 5537 and +61 2 4086 9264
• Email: [email protected]
• Domain: northernindex.com, registered in February 2026.

⚙️ How Does Northern Index Operate?

Numbers with different country codes point to a call centre operation of agents who keep callingTR. The investor is made to feel secure through a "deposit and withdrawal" page; but on platforms like this, when a withdrawal request arrives, a new payment is demanded under the name of tax, verification or commission.

The imitated The Northern Funds is a genuine fund registered with the FCA and has no connection with this site.

🔗 Other Platforms Using the Same Method

We have covered clone trading platforms that use the names of authorised companies or funds before:

🧭 The Legal Process Steps

Under SPK Decision No. 8/297, giving people in Türkiye access to unauthorised leveraged trading is unauthorised activity; a scheme that deceives the investor is assessed under the provisions on qualified fraudTR.

1. Tracing the transfer chain and carrying out an asset investigation of the receiving accountsTR.
2. Claiming the money sent through a restitution and unjust enrichment claimTR.

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

❓ Frequently Asked Questions