RoundBroker Scam: Unlicensed Forex Brand, Site Offline

The name RoundBroker entered international disclosure records that track fake brokers in July 2026. The domain roundbroker.com, which matches the brand exactly, was acquired in February 2026; today the address shows an error page because the server behind it has shut down.

🔍 What Is Known About RoundBroker

🚩 How Do Operations of This Kind Work?

With newly opened forex brands, the investor is usually drawn to the platform through a social media advertisement or an "account manager" who makes contact by phone. After a small first deposit, profit is shown on the dashboard and larger amounts are requested; when a withdrawal is requested, a new payment is made a condition under the name of commission or tax. We described the details of the call centre set-up in our article on fake investment call centre organisationsTR. Decision No. 8/297 of the Capital Markets Board prohibits this kind of unauthorised leveraged trading intermediation.

🔗 Platforms With a Similar Scheme

We have also covered platforms that opened in the same period and followed similar steps:

🧭 The Process for Victims

Even when a site closes, the trace of the money transfer remains in banking and blockchain records. Cases of this kind are treated as qualified fraud (Article 158/1-f of the Turkish Penal Code)TR; for the accounts to which the money was transferred, a precautionary attachment (freezing order)TR may come into play. For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Questions and Answers