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A Visit to OSMANLI KIYMETLİ MADENLER in Turkey – No Office Found

DangerTurkey

Istanbul, Türkiye

A Visit to OSMANLI KIYMETLİ MADENLER in Turkey – No Office Found
DangerTurkey

Reasons for Field Survey

The Turkish foreign exchange market is an emerging foreign exchange market that has developed in recent years. With the continuous development of the Turkish economy and the gradual opening of the financial market, foreign exchange transactions occupy an important position in the country's financial sector. In order to help investors or practitioners gain a more comprehensive understanding of foreign exchange brokers in the region, the on-site inspection team went to Turkey for an on-site visit.

Field Survey Process

This period's on-site inspection team, as planned, went to Turkey to visit the foreign exchange broker OSMANLI KIYMETLİ MADENLER. According to public information, their office address is Yenibosna Merkez Mahallesi Ladin Sokak Kuyumcu Kent Atölye Bloğu No:4/1173, Bahçelievler / İSTANBUL.

A professional and experienced on-site inspection team, driven by a sense of mission to strictly scrutinize for investors, traveled to Turkey according to a well-planned schedule. Based on the aforementioned information, they conducted an on-site visit to the dealer OSMANLI KIYMETLİ MADENLER.

The field investigator proceeded to the target area based on the address information to conduct an on-site verification of the dealer claimed to be located at Yenibosna Merkez Mahallesi Ladin Sokak Kuyumcu Kent Atölye Bloğu No:4/1173, Bahçelievler / İSTANBUL OSMANLI KIYMETLİ MADENLER.

The field investigator successfully arrived at the target building, which is located in the Bahçelievler district of Istanbul, Turkey. The surrounding environment is quite lively, but the commercial atmosphere mainly revolves around the gold trading market.大楼全景图

大楼全景图

No signs or related information of the company were found on the exterior of the building.大楼门牌图

The inspection personnel entered the building lobby and, after explaining their purpose to the security guard, obtained permission to enter. However, the company's nameplate was not found inside the building.水牌图

Due to the inability to determine the specific floor and location, the field survey personnel were unable to reach the target floor. Moreover, the company is not a shared office, and they were also unable to photograph the reception desk and the logo at the reception.

Upon arrival, the inspection personnel found that this is a gold trading market, unrelated to financial companies, and the overall environment does not match its claimed positioning. Therefore, after the inspection, it was confirmed that the trader OSMANLI KIYMETLİ MADENLER does not exist at the aforementioned address.

Field Survey Summary

The field investigator went to Turkey as planned to visit the forex broker OSMANLI KIYMETLİ MADENLER on-site. At the publicly displayed business address, the company name and other information of the broker were not visible, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Field Survey Disclaimer

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

Broker Information

No Regulation
OSMANLI Kiymetli Madenler

Website:http://www.osmanlimetal.com

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Osmanli Kiymetli Madenler Ticareti A.S.
  • Country/ Region of Registry:
    Turkey
  • Abbreviation:
    OSMANLI Kiymetli Madenler
  • Official Email:
    info@osmanlimetal.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +902126030962
OSMANLI Kiymetli Madenler
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Osmanli Kiymetli Madenler Ticareti A.S.
  • Abbreviation:OSMANLI Kiymetli Madenler
  • Country/ Region of Registry:Turkey
  • Official Email:info@osmanlimetal.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+902126030962

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