TCAP Group Clone Fund Scam: ASIC Warning on tcap-group.com

TCAP Group is a scheme that operates through the domain tcap-group.com and tries to collect money by presenting itself as part of a real investment fund. The Australian Securities and Investments Commission (ASIC) announced on 26 October 2026 that this website impersonates the identity of an entity called All Roads Wholesale Fund Limited.

🎭 How Does a Clone Fund Scheme Work?

In schemes of this kind the title and registry details of a real fund are moved onto a new domain. The impression is given of a fund "open only to qualified investors", and a fixed, high periodic return is offered. After the payment the dashboard shows a rising value; when repayment is requested, excuses such as tax, a lock-up period or paperwork come to the front.

🔍 What Is Known About tcap-group.com

The domain was registered in May 2026; when checked at the end of October, the site did not respond. All Roads Wholesale Fund Limited in Australia has no connection with this site; its name was used without its knowledge.

TCAP Group is not authorised in Türkiye by the Capital Markets Board (SPK); this can be checked on the list of authorised intermediary institutions of the SPK. Collecting money in this way through a website is treated as qualified fraud committed through computer systems (Article 158/1-f of the Turkish Penal Code).

🔗 Other Platforms Using the Same Method

We have covered fund and investment sites that copy the identity of a real company before.

🧭 The Legal Process for Victims

1. On clone institution sites, the difference between the impersonated identity and the fake scheme is documented first.
2. The criminal complaint process is started with these documents.
3. For payments sent abroad, the routes for getting the money back are assessed.

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

❓ Frequently Asked Questions