themoneycompass.net: Clone Site Selling Pre-IPO Shares

themoneycompass.net is a clone site that presents itself as a fintech software company while using the name and register identity of a genuine UK-authorised financial firm. The real trap is its "Investor Relations" page: by claiming that the company is preparing for an IPO, it offers visitors the chance to buy pre-IPO shares.

🚩 The Share Invitation on the Investor Relations Page

In Türkiye, selling shares without prospectus approval and unauthorised capital markets activity are criminal offences under Article 109 of Capital Markets Law No. 6362. The site does not appear in the SPK list of authorised institutions; it is not authorised by the SPK.

🔍 The Cloned Identity and the Position of the Real Firm

In a clone firm warning published on 16 September 2026, the FCA stated that the site imitates the authorised firm Money Compass Limited, and shared the number +44 7538 082830 as linked to the clone. The domain was registered on 10 July 2026, only a few months before the warning; the page code also contains traces of copying that point to another domain.

The real Money Compass Limited has no connection with this site or with the share offer; its name and register details are being misused.

🔗 Other Platforms Using the Same Method

We have also examined the scheme of selling pre-IPO shares through a cloned identity on other websites.

🧭 The Legal Process for Victims

1. For transfers abroad, the possibility of recalling the SWIFT transfer is examined.
2. The routes for recovering money from an overseas scheme are assessed.
3. On the criminal side, the criminal complaint process is carried out.

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

❓ Frequently Asked Questions