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Trade Asset Limited Scam: Neural Network Crypto Plan

Savun Law & Consultancy · Updated 28 October 2026

Trade Asset Limited Scam: Neural Network Crypto Plan

Trade Asset Limited is an investment plan website that claims a "neural network-based" system will deliver passive, steady profit even to someone who knows nothing about crypto. Money is accepted only in Bitcoin or USDT, and in return the dashboard shows a table of returns that supposedly accrue every day.

In short: Trade Asset Limited is not authorised in Türkiye by the Capital Markets Board (SPK), and the UK Financial Conduct Authority (FCA) added the firm to its list of unauthorised firms on 23 October 2026. The scheme rests on tiered plans promising a fixed daily percentage and on paying a share of an invited person's deposit to whoever invited them. In cases of this kind, tracing the money that was sent is legally possible.
What this article covers

🚩 How Does the Plan Page Work?

The flow on the site has five steps: registration, e-mail confirmation, a crypto deposit, "the system verifying the payment" and buying a plan. The plans are laddered into "crypto" (Silver, Gold, Premium), "AST – Auto Scalping Trading" and "Bot Trading", which asks for the highest entry amount; the higher the tier, the larger the promised daily rate. Every plan states "100% capital protection", which is a guarantee that no genuine market transaction can give.

  • Profit is shown as a fixed percentage "added every day", regardless of the market.
  • In the AST plan, half of the money deposited by an invited person is promised to the inviter as a "referral bonus"; this is a scheme in which payments come out of new participants' money.
  • Withdrawal is possible only at the end of the plan period; until then the balance grows only on the screen.
  • The "Loan" and "OverDraft" menus stand as a door through which the investor is lent credit and moved up to a larger plan.

🔍 Findings

  • Domain: tradeassetlimited.com, registered on 8 June 2026, which does not fit the site's claim of "about eight years in wealth management".
  • Phone: +44 7721 801415 (a mobile line).
  • Declared address: St Johns Street, Chichester, West Sussex PO19 1UU, United Kingdom.
  • Template trace: the site hosts a PDF file belonging to another scheme called "mexoetrades", which points to the same infrastructure being used under different brands.
  • Licence claim: the site says "We hold all required licences", yet gives no licence number or authority name.

The only institutions that may provide investment services in Türkiye are those on the SPK list of authorised institutions; Trade Asset Limited is not on that list. Schemes of this kind are assessed under the provision on qualified fraud committed through information systems, Article 158/1-f of the Turkish Penal Code.

🔗 Other Platforms Using the Same Method

The trio of a fixed daily percentage, tiered packages and a referral share is not unique to this site. We have covered the following schemes built on the same story:

🧭 The Legal Process for Victims

  1. The exchange or wallet from which the crypto transfers left is identified; in cases where the money was moved to a crypto exchangeTR, tracing starts from this point.
  2. The matter is brought before the prosecutor's office within the criminal complaint process for investment fraud.
  3. An asset investigationTR is carried out for the people and accounts that received the money.

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

❓ Frequently Asked Questions

Is the Trade Asset Limited "neural network" system really trading?

No trade record, brokerage link or audit report showing this is provided. The profit on screen is a figure added every day according to the plan rate.

The site says "100% capital protection". Is that a real safeguard?

No. No licensed institution can guarantee the whole principal in leveraged or crypto trading; the phrase is used to win trust.

I invited someone. Could I be held responsible?

Bringing people into a scheme through a referral system is a situation assessed separately in each case. For detailed information and legal support, you can contact Savun Law & Consultancy.

What happens if the site changes its name or address?

Crypto transfer records and communication traces can be examined independently of the domain name; the closure of a site does not by itself end the process.

I am a Trade Asset Limited victim. What are the options?

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

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This page is an English adaptation of our Turkish article Trade Asset Limited (tradeassetlimited.com) "Nöral Ağ" Vaatli Kripto Yatırım Planı Dolandırıcılığı.

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