Sirano Group Scam Warning: CFD Platform Flagged by CONSOB

Sirano Group is a platform, published in six languages, that offers leveraged trading on crypto, forex, shares, commodities and indices under the slogan "A smarter way to trade CFDs". The copyright line on the site gives the impression of activity since 1992; yet the domain siranogroup.biz was registered in January 2026.

🏛️ The "Since 1992" Front and the Account Tiers

The site advertises a managed portfolio service, a "savings account" with interest of up to 3% a year, and account tiers of Premium at 100,000 dollars and Generation at 500,000 dollars. Yet the page shows no company address, telephone, e-mail or any licence information; the claim of more than thirty years of history rests on a domain a few months old.

🚩 How Are Withdrawals Blocked on CFD Platforms Like This?

In schemes of this kind, contact is usually made through a call centre; a small first deposit is shown turning into profit on the panel and a move to a higher account tier is encouraged. When a withdrawal is requested, successive payments are demanded in the name of commission, tax or "account verification".

⚖️ Sirano Group’s Legal Status in Türkiye

Sirano Group is not authorised in Türkiye by the Capital Markets Board (SPK) and does not appear in the SPK list of intermediary institutions. Under SPK Decision No. 8/297, unauthorised intermediation in leveraged transactions constitutes an offence under Article 109/2 of Capital Markets Law No. 6362.

🔗 Other Platforms Using the Same Method

We have previously covered platforms that open CFD accounts on the strength of a licence or long-standing history claim:

🧭 Legal Process for Sirano Group Victims

For platforms based abroad, the jurisdiction clause in the user agreement and the arbitration clause of foreign brokers are among the first points examined. In unauthorised activity, the SPK review and criminal processTR and seizure and confiscation measuresTR come into play.

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

❓ Frequently Asked Questions