ProxyOption Scam Warning: Daily Returns, False FCA Claim

ProxyOption is a platform at proxyoptions.com that sells seven-day "investment plans" and promises returns of between 1.5 and 4 per cent every day. The balance that grows on screen each day is used to push people into buying a new, larger plan.

🚩 How Is the Daily Return Plan Set Up?

🔍 Traces Found on the Site

The site claims to hold FCA and CFTC licences; no record supporting this claim exists. It names Andrew Paulo Oliveira as the founder and shows an address in England with the postcode Brigg DN20 9HR; live support is provided through Smartsupp. Remnants of the previously used name fluxwealths.com in the source code indicate that the same template has been used on other domains. The domain was registered on 17 August 2024 through OrangeHost; at the end of October 2026 the site cannot be reached.

🔗 Similar Daily Return Platforms

We have previously covered schemes that sell plans with a fixed daily rate under different domains.

🧭 The Legal Process

Fraud committed through information systems is punished as a qualified offence under Article 158/1-f of the Turkish Penal Code.

1. Tracing money that was sent through cryptoTR
2. The stages from investigation to indictmentTR

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

❓ Frequently Asked Questions