Saving Capital (savingcapital.co.il) Investment Scam Warning

Saving Capital is an investment operation using the Israeli domain savingcapital.co.il, recorded through a warning issued by the Israel Securities Authority (ISA). The emphasis on "saving" in its name gives the impression of an identity aimed at people who want to put their savings to work.
🇮🇱 The Israeli Authority's Warning
savingcapital.co.il is among the domains passed to the IOSCO I-SCAN system through an ISA warning. The site appears closed to visitors; schemes of this kind often share the panel address only with the people they direct to it.
💸 The Chain of Fees on a Withdrawal Request
In schemes of this kind, trust is built with a claim of a foreign licence and profits are shown on the dashboard; the real trap begins when the money is to be withdrawn:
- First a "tax" or "commission" payment is demanded
- Then comes a "money laundering verification" or a collateral excuse
- If no payment is made, the account is said to be about to be frozen
🔗 Other Platforms Using the Same Method
We have covered similar schemes that rely on a licence claim and withdrawal fees:
- United Global Asset: a claimed Vanuatu licenceTR
- FX Paramount: several licences claimed at once
- Stonewall Capital: a withdrawal fee demanded on a CFD account
- Quick Money Trade: extra payments demanded before withdrawalTR
🧭 The Legal Roadmap for Saving Capital
Collecting investments without permission is a criminal offence under Article 109/2 of Capital Markets Law No. 6362. An institution's authorisation can be seen through the SPK licence lookup methodTR and the SPK list of intermediary institutions. In claiming the money sent back, recalling an international transfer and a restitution claim based on unjust enrichmentTR are assessed.
For detailed information and legal support, you can contact Savun Law & Consultancy.
❓ Frequently Asked Questions
Which country's warning lists savingcapital.co.il?
Does a .co.il extension show that the firm is authorised in Israel?
I was asked to pay a tax to withdraw. Is that normal?
I was a victim of Saving Capital. What should I do?

Questions & answers · Istanbul Bar Association 75235
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This page is an English adaptation of our Turkish article Saving Capital (savingcapital.co.il) Yatırım Dolandırıcılığı.
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