TRUE INVESTMENT WORTH Scam Warning: Three Addresses, No Licence

Three addresses in three different cities: TRUE INVESTMENT WORTH is an investment platform that shows Newcastle, London and Omagh in Northern Ireland as its headquarters at the same time. A single company declaring such scattered addresses is a typical sign that no real office exists. The British financial authority, the FCA, added the platform to its list of unauthorised firms in June 2026.
🚩 The Red Flags That Stand Out
- The domain was registered in March 2026; the site greets visitors with a "robot verification" screen.
- Three addresses hundreds of kilometres apart are declared for the same firm.
- Contact runs only through the addresses [email protected] and [email protected].
On sites of this kind the investment is tiered under the name of "plans"; as the balance grows, new payments are demanded for withdrawal, first as a transaction fee and then as tax.
⚖️ Legal Status
The platform is not authorised by the Capital Markets Board (SPK); this can be seen by verifying the institution in SPK recordsTR. Solicitations of this kind carried out through computer systems are assessed under the qualified fraud provision of Article 158/1-f of the Turkish Penal Code.
🔗 Similar Investment Sites
We have previously examined sites that offer fixed-return plans and make withdrawal conditional on extra payments:
- DLUX Profits fixed-return plan scheme
- Infinitytrust Invest investment plan
- Sterling Prime Markets plan and CFD scheme
🧭 The Process Facing Victims
The path a victim follows is similar in most cases; the conditions for a precautionary attachment (freezing order)TR are assessed separately on the accounts where the money was traced. For detailed information and legal support, you can contact Savun Law & Consultancy.
❓ Frequently Asked Questions
Is the Newcastle address a real office?
Why does a robot verification screen on entry matter?
Is the tax requested for withdrawal really a tax?
I am a TRUE INVESTMENT WORTH victim. What should I do?

Questions & answers · Istanbul Bar Association 75235
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This page is an English adaptation of our Turkish article TRUE INVESTMENT WORTH (trueinvestmentworth.com) Yatırım Dolandırıcılığı.
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