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A Visit to Enerjisa Europe in Turkey – No Office Found

DangerTurkey

Tümleç sk, Istanbul, Türkiye

A Visit to Enerjisa Europe in Turkey – No Office Found
DangerTurkey

Reasons for Field Survey

The Turkish foreign exchange market is an emerging foreign exchange market that has developed over the past few decades. With the continuous development of the Turkish economy and the increasing level of openness, foreign exchange transactions occupy an important position in the country's financial market. To help investors or practitioners gain a more comprehensive understanding of foreign exchange brokers in this region, the on-site inspection team traveled to Turkey for a field visit.

Field Survey Process

The on-site investigation team of this issue went to Turkey as planned to visit the forex broker Enerjisa Europe. According to public information, its office address is Çiğdem St. Ağaoğlu My Office Apt. No: 1/16 Ataşehir/İSTANBUL.

大楼全景图

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 itinerary. Based on the aforementioned information, they conducted an on-site visit to the dealer Enerjisa Europe.

The field investigator proceeded to the target area based on the address information to conduct an on-site verification of the dealer claiming to be located at Çiğdem St. Ağaoğlu My Office Apt. No: 1/16 Ataşehir/İSTANBUL Enerjisa Europe.

大楼门牌图

The field investigator successfully arrived at the target building, which is located in Ataşehir/İSTANBUL. The surrounding environment does not exist (as the information indicates that the street environment where the company is located does not exist), making it difficult to assess the commercial atmosphere. No company signage or related information was found on the exterior of the building.

水牌图

The field investigator attempted to enter the building lobby but was unable to obtain permission to enter. Upon inquiry, it was discovered that upon arrival, the main door was tightly shut. The security guard nearby informed them that it was after working hours and also mentioned that there was no such company, leading to the conclusion that it was fake.

Due to the inability to enter the building, let alone reach the target floor, it is impossible to confirm whether the company's office area has clear signage or security measures, nor is it possible to enter the interior, take photos of the reception desk and its logo. The office is also not a shared office. Through the tightly closed doors, it is impossible to observe the internal environment of the company.

Therefore, after on-site verification, it is confirmed that the dealer Enerjisa Europe does not exist at the aforementioned address.

Field Survey Summary

The on-site investigator went to Turkey as planned to visit the forex broker Enerjisa Europe. At the publicly displayed business address, no information such as the company name of the broker could be seen, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice 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
Enerjisa Europe

Website:https://enerjisaeurope.com/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Enerjisa Europe
  • Country/ Region of Registry:
    Turkey
  • Abbreviation:
    Enerjisa Europe
  • Official Email:
    info@enerjisaeurope.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +902165124001
Enerjisa Europe
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Enerjisa Europe
  • Abbreviation:Enerjisa Europe
  • Country/ Region of Registry:Turkey
  • Official Email:info@enerjisaeurope.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+902165124001

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