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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Ozbey

Turkey Turkey | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.ozbeykiymetlimadenler.com.tr

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.46 Regulation 0.00
1.57

Influence

Influence

D

Influence Index NO.1

Turkey Turkey 2.35
Surpassed 15.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+90 212 512 41 41
http://www.ozbeykiymetlimadenler.com.tr
Grand Bazaar Perdahcılar Cadddesi No:18/ Fatih /Istanbul

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Turkey
Operating Period
5-10 years
Company Name
Özbey Kıymetli Madenler
Abbreviation
Ozbey
Employees
--
Email
ozbeykiymetlimadenler@gmail.com
Contact Number
+902125124141
Address
Grand Bazaar Perdahcılar Cadddesi No:18/ Fatih /Istanbul
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • ozbeykiymetlimadenler.com.tr
    195.214.157.42
    Server Location
    Turkey Turkey
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Özbey Kıymetli Madenler, operating under the trading name Ozbey, is a Turkey-registered entity with 5-10 years of operational history. According to WikiFX data, the broker holds no valid authoritative forex trading licenses from recognized financial regulators, placing it in the unregulated category. This absence of formal regulatory oversight represents a significant consideration for investors evaluating counterparty risk. The WikiFX comprehensive assessment score of 1.57 reflects substantial concerns across multiple operational dimensions. Public exposure highlights issues regarding withdrawal processes and fee structures. Prospective traders should conduct thorough independent due diligence on any entity operating without established financial regulatory supervision. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-06)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Ozbey safe and reliable?

Determining safety and reliability involves multiple factors, with regulatory oversight being paramount. According to WikiFX data, Ozbey holds no valid licenses from globally recognized financial authorities, placing it in the unregulated category. The WikiFX comprehensive assessment score of 1.57 reflects significant concerns across multiple operational dimensions. While a broker's long-term presence (5-10 years in operation) is a factor, the absence of formal regulatory supervision is a substantial consideration for investors evaluating counterparty risk and fund security.

05-06
United States

Is Ozbey regulated?

No. According to the WikiFX assessment, Ozbey does not hold any current or valid licenses from major financial regulators such as the FCA, ASIC, CySEC, or the Turkish Capital Markets Board (CMB). Its operational status is classified as unregulated.

05-06
United States

What is the minimum deposit of Ozbey?

Specific minimum deposit requirements for Ozbey are not publicly disclosed in available information. Prospective traders should note that the lack of clarity on account funding terms is common with unregulated entities and necessitates direct inquiry with the broker as part of thorough due diligence.

05-06
United States

Does Ozbey support MT4 or MT5?

The WikiFX assessment indicates Ozbey has a Software Index score of 4.0, which evaluates the platforms and tools provided. While a score is present, the specific platform(s) offered, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), are not explicitly detailed in the available data.

05-06
United States
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