Shellnovatrade Scam: Crypto and Hourly Return Plans

Shellnovatrade presents itself as a global digital asset manager founded in London in 2018, yet its domain name was only registered in May 2026. The real product, offered to visitors under crypto, forex and tokenised real estate headings, is a set of ready-made investment plans promising high percentage returns within hours.

⏱️ How Does the Hourly Plan Scheme Work?

On the site, plans listed under names such as "Bronze" and "Silver" each tie a fixed return percentage to a term of one or two days; the larger the deposit, the higher the promised rate. No genuine market transaction can produce a fixed profit in such a short time.

🔍 Domain Name, Address and Contact Details

The platform operates from shellnovatrade.com and the e-mail [email protected]; the stated address is 1200 Brickell Avenue, Suite 850, in Miami. The domain name was registered on 11 May 2026, and the server details are hidden behind Cloudflare. The "we have been operating for years" story contradicts this registration date. Carrying out capital markets activity in Türkiye without permission is an offence requiring a prison sentence under Article 109 of Capital Markets Law No. 6362. Authorised institutions can be checked on the SPK list of intermediary institutions.

🔗 Platforms Using the Same Plan Model

Schemes that sell fixed-term fixed-return plans often reappear under new names. We have covered the same model on these platforms as well:

🧭 The Legal Process

1. The payment channel (card, bank transfer, crypto) is identified; for crypto transfers, tracing the money between exchangesTR is important.
2. Against overseas schemes, the routes for getting money back are assessed.
3. On the criminal side, each case is handled under the provisions on qualified fraudTR.

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

❓ Frequently Asked Questions