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client.octopus-firm.com Scam: Fake Octopus Investments Panel

Savun Law & Consultancy · Updated 2 November 2026

client.octopus-firm.com Scam: Fake Octopus Investments Panel

client.octopus-firm.com is a fake site that looks like a "client panel" and was opened using the name of one of the UK's well-known investment managers. On 30 October 2026 the FCA announced this address as a clone of an authorised firm.

In short: client.octopus-firm.com is not authorised in Türkiye by the Capital Markets Board (SPK). Investment money is collected through a domain resembling the name of a well-known fund manager and a client panel. In clone cases of this kind, tracing the money is legally possible.

🪤 The Client Panel Trap

In clones of this kind, a panel with login details is opened for the investor; the amount deposited and the "returns" are shown as rising steadily. When the money is to be withdrawn, an additional payment is demanded on grounds such as tax, insurance or account activation.

Octopus Investments Limited, the firm being imitated, is a real company operating in London with FCA authorisation; it has no connection with the domain octopus-firm.com.

🔍 The Domain and Email Address Identified

  • Domain: octopus-firm.com, registered in July 2026; its similarity to the real company's domain has been set up deliberately.
  • Email: [email protected], with correspondence conducted under the name "Denis Philippe".
  • Note: the FCA states that the clone may also use the real company's address and telephone details mixed in.

🔗 Other Platforms Using the Same Method

Sites copying the identity of a real wealth management company are not isolated examples. We have seen the same scheme on these platforms:

🧭 How Does the Process Work?

Article 109 of Capital Markets Law No. 6362 provides a prison sentence for those who carry out unauthorised activity in the capital markets.

  1. An investigation is started with a criminal complaint.
  2. The victim exercises their rights as an intervening partyTR.
  3. Seizure and confiscationTR measures are requested on the accounts identified.

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

❓ Frequently Asked Questions

Does octopus-firm.com belong to Octopus Investments?

No. The FCA has listed this address as a clone of Octopus Investments Limited; it has no connection with the real company.

Who is Denis Philippe?

This name is used with the address [email protected], which the FCA warning mentions as belonging to the clone site.

Are the profits shown on the panel real?

The balance shown on panels of this kind has no real investment behind it. The site is not authorised by SPK; the SPK list of authorised institutions can be consulted for checking.

I sent money to client.octopus-firm.com. What can be done?

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

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Attorney Veli Savun

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This page is an English adaptation of our Turkish article client.octopus-firm.com Klon Site Yatırım Dolandırıcılığı.

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