Purpose

The Turkish foreign exchange market is an emerging foreign exchange market that has developed in recent years. With the growth of Turkey's economy and the gradual opening of its financial markets, the importance of foreign exchange trading in the region has become increasingly prominent. To help investors or practitioners gain a more comprehensive understanding of foreign exchange traders in the area, the inspection team went to Turkey for an on-site visit.

Process

The on-site inspection team for this issue went to Turkey as planned to visit the foreign exchange broker GS CAPITAL. According to public information, its office address is Molla Gürani, Oğuzhan Cd. NO: 30, 34093 Fatih - Istanbul - Turkey.

A professional and experienced on-site inspection team, with a sense of mission to strictly safeguard investors, went to Turkey according to a well-planned schedule. Based on the above information, they conducted an on-site visit to the dealer GS CAPITAL.

The field investigator proceeded to the target area based on the address information to conduct an on-site verification of the dealer GS CAPITAL claimed to be located at Molla Gürani, Oğuzhan Cd. NO: 30, 34093 Fatih - Istanbul - Turkey.

The inspection personnel successfully arrived at the target building, which is located in the Fatih district of Istanbul, Turkey. There is no relevant description of the surrounding environment. No company logo or related information was found on the exterior of the building.

The on-site inspector entered the building lobby and stated their purpose to the security guard. After communication, they were unable to obtain permission to enter.

Due to the inability to enter the building, we failed to reach the target floor, and thus could not discover whether there were obvious signs or security measures in the office area of GS CAPITAL. As we were unable to enter, we could not take photos of the reception desk and its logo, and the office is not a shared office.

Upon arrival, the field investigator confirmed the address and found no information related to the company. After inquiring with the security guard at the entrance, it was learned that the company does not exist here, leading to the conclusion that it is false. Therefore, after the field investigation, it was confirmed that the dealer GS CAPITAL does not exist at the aforementioned address.

Conclusion

The field investigator went to Turkey as planned to visit the forex broker GS CAPITAL. At the publicly displayed business address, the company name and other information of the broker could not be seen, indicating that the broker does not have a genuine business location. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and viewpoints are for reference only and should not be used as the final basis for decision-making.