Remendy Invest Scam Warning: FCA-Listed Subdomain Site

Remendy Invest, set up on a "qua" subdomain of a domain resembling a courier company, was put online as an investment platform and soon came onto the radar of the UK financial authority, the FCA. The FCA added the brand to its list of unauthorised firms on 20 July 2026; the Norwegian supervisory authority moved the same warning to its own list the next day.

🔍 Traces in the Domain and Warning Records

🚩 Why Is a Subdomain Used?

In operations of this kind the investment panel is set up on a subdomain of an unrelated-looking domain name; this way the investment activity does not appear when the main domain is queried, and a new address is opened quickly to replace the one that is shut down. Unauthorised capital markets activity is penalised under Article 109 of Law No. 6362, and fraud committed through information systems under Article 158/1-f of the Turkish Penal Code.

🔗 Other Platforms Using the Same Method

We have also covered other operations that use the same London address and entered the FCA list.

🧭 The Legal Process for Victims

1. For transfers sent abroad, the possibility of recalling the SWIFT transfer is examined.
2. The money movements are assessed in terms of a money laundering connectionTR.
3. In the criminal proceedings, the rights given by the status of intervening partyTR are exercised.

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

❓ Frequently Asked Questions