Telegram & WhatsApp Investment Scam Groups

Signal, "VIP trading" and stock-tip groups on Telegram and WhatsApp that steer members to unlicensed platforms. Group names are given as they appear so that victims can recognise them.

• E-701 Portfolio Management Group: WhatsApp Stock Scam

  E-701 Portfolio Management Group is a WhatsApp stock group posing as a Balyasny Asset Management agent. Not authorised in Turkey by SPK.

• Vizyonumuz Borsa Telegram Group Scam: A Renamed Stock Group

  Vizyonumuz Borsa is a Telegram stock group reported to continue the Mesele Piyasa scheme under a new name and steer members to a fake brokerage app.