VictoryCharts Scam: Fake Hong Kong Licence Claim

VictoryCharts is a platform offering online investment services at victorycharts.com and presenting itself as a company licensed in Hong Kong. The Hong Kong SFC, however, stated on 29 October 2026 that this claim is untrue and added the site to its list of suspicious sites.

📜 The Hong Kong Licence Claim and the SFC Warning

According to the SFC record, the site falsely claims to be an SFC-licensed firm. The regulator reminds the public that sites of this kind collect both money and personal information by imitating real companies or by offering opportunities too profitable to be real. In schemes of this kind, profits are shown on the dashboard after the first investment, while excuses of extra fees and delays appear once a withdrawal is requested.

📍 Addresses, Domain and Sister Platforms

• Addresses shown: four different addresses far apart from one another, in Kuwait, Es-Saade, London and Ash-Shuhada
• Domain: victorycharts.com was registered in August 2026; less than three months passed before the warning
• Sister operations: VictoryCharts uses the same trading panel infrastructure as Imkan Trade, which also relies on a fake licence claimTR and the Smart World Invest platform.

🔗 Other Platforms Using the Same Method

Besides the sister operations, we have also examined other fake platforms that collect money under an invented corporate identity:

🧭 The Legal Process for Those Who Sent Money to VictoryCharts

In Türkiye, providing investment services without permission is an offence under Article 109/2 of Capital Markets Law No. 6362, and collecting money through a fake platform on the internet is an offence under Article 158/1-f of the Turkish Penal Code. Authorised institutions appear in the SPK list of intermediary institutions. In the process, the opening of a criminal investigation and a restitution claim based on unjust enrichmentTR come into play together.

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

❓ Frequently Asked Questions