Secure Finance Scam Warning: Copy Trading and CFD Platform

Set up on a "crypto" subdomain, Secure Finance presents itself as a "New-Generation Trading Suite" and gathers customers through its copy trading and automated trading pages. The UK Financial Conduct Authority (FCA) added crypto.securefinanceledger.com to its warning list on 01.10.2026. The contact details it shares with a second site listed the same day reveal the operation behind the platform.

🧩 The Promises on the Front Page

The site uses a design that differs from common CFD templates: "copy", "automate" and "regulation" pages, 99.98% uptime and a claim of "customer fund protection of up to $1,000,000" are put forward. No institution or register entry providing this protection is shown. Customer comments such as "I earned more than $200,000" are the site's own text; the profit shown on screen has no real counterpart.

🔎 Shared E-mail, Phone and Placeholder Address

• E-mail: [email protected] (an address unrelated to the platform's own domain)
• Phone: +1 443 208 4288
• Address: "123 Business Center, London", which is not a real address but placeholder text
• The same three details also appear in the ibkr.vectorexpress.online entry that the FCA warned about on the same day; it appears to be one operator running two storefronts. Although the abbreviation "IBKR" recalls Interactive Brokers, the real Interactive Brokers has no connection with this scheme.
• securefinanceledger.com was registered on 02.06.2026 through Cloudflare Registrar; live support is provided through Smartsupp.

Secure Finance is not authorised in Türkiye by the Capital Markets Board (SPK); the position can be seen in the SPK list of authorised institutions. Fraud committed using information systems as a tool is treated as qualified fraud under Article 158/1-f of the Turkish Penal Code.

🔗 Other Platforms Using the Same Method

We have previously covered operations that set up copy trading and "automatic profit" storefronts:

🧭 How Does the Legal Process Work?

1. A criminal complaint is filed together with the records of the money transfers, and an investigation is opened.
2. In the investigation, the fact that the act was committed over the internet is assessed as a qualified fraud circumstanceTR.
3. An asset investigationTR is carried out for the accounts and wallets to which the money was transferred, and the restitution claim is based on these findings.

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

❓ Frequently Asked Questions