Sinvestmenttrades Scam: Fixed-Return Plans and a False FCA Claim

Sinvestmenttrades.com is a site that promises returns from 8 per cent in three days up to 35 per cent in ten days, spread across six separate "packages" covering forex, crypto, real estate and even hemp shares. The site states that it is regulated by the FCA and CySEC; on 20 July 2026 the FCA added the site to its warning list, stating precisely that this claim of registration is false.

📈 Return Plans and Packages

• Basic: 100–4,999 dollars, 8% in 3 days
• Advanced: 5,000–9,999 dollars, 15% in 5 days
• Premium: 10,000–25,999 dollars, 25% in 7 days
• Core: 26,000 dollars and above, 35% in 10 days
• A 10% referral bonus and a promise of "daily withdrawals" on every plan

A rate of return that rises with the amount deposited is the typical scheme that pushes the investor to add money and move up a tier in every round.

📞 Contact Details on the Site

The site lists its address as 2 Joo Chiat Road, #03-1121, Singapore, its telephone as +1 (917) 708 6904 and its email as [email protected]; the WhatsApp button on the page is linked to +1 617 221 4034. The fact that the name of another company, "FrontStand Investments", was left unremoved in the template shows that the site was copied from a ready-made investment template.

⚖️ Legal Characterisation

Sinvestmenttrades is not authorised by the Capital Markets Board (SPK) in Türkiye (list of SPK-authorised intermediary institutions). Offering unauthorised portfolio management and investment services with a fixed-return promise is an offence under Article 109 of Capital Markets Law No. 6362, while taking money through a website amounts to qualified fraud under Article 158/1-f of the Turkish Penal Code.

🔗 Other Platforms Selling Packages

Sites that sell hemp, PAMM and tiered-return packages with the same template:

🧭 The Legal Process

Because payments to fixed-return sites are mostly made to crypto wallets, the process centres on tracing money transferred to a crypto exchangeTR and on the investigation turning into an indictmentTR. For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions