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EKSPRES YATIRIM Turkey Verified: No Physical Presence Found

DangerTurkey

alkaranfil, Istanbul, Türkiye

EKSPRES YATIRIM Turkey Verified: No Physical Presence Found
DangerTurkey

Purpose

The Turkish foreign exchange market is an emerging market that has developed in recent years. With the continuous development of Turkey's economy and the gradual opening of its financial markets, foreign exchange trading occupies an important position in the country's financial sector. To help investors or practitioners gain a more comprehensive understanding of foreign exchange brokers in this region, the on-site inspection team visited Turkey for a field investigation.

Process

The on-site inspection team of this issue went to Turkey as planned to visit the forex broker EKSPRES YATIRIM. According to public information, its office address is 19 Mayıs Mahallesi 19 Mayıs Caddesi No:13 Floor: 3 / 34363 Şişli, Istanbul.

大楼全景图

A professional and experienced on-site inspection team, with 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 EKSPRES YATIRIM.

The field investigator proceeded to the target area based on the address information to conduct an on-site verification of the dealer EKSPRES YATIRIM claimed to be located at 19 Mayıs Mahallesi 19 Mayıs Caddesi No:13 Floor: 3 / 34363 Şişli, Istanbul.

大楼门牌图

The inspection personnel successfully arrived at the target building. The surrounding environment of the location did not have a corresponding description in this inspection. After arriving at the address, the inspection personnel compared it with Google Maps and confirmed it was the correct address. No company logo or related information was found on the exterior of the building.

The site inspector entered the building lobby, explained their purpose to the security guard, and after communication, obtained permission to enter.

水牌图

However, the company's nameplate was not found inside the building.

Upon inquiring with the security guard at the entrance, it was learned that the company used to be here but has since moved away. Currently, other companies are located here, so the field survey personnel were unable to reach the target floor to confirm the specific location and could not enter the company premises.

And the front desk and the logo of the front desk must not be captured in the footage, as this office is not a shared office.

Through the building lobby, as it was not possible to enter the company's interior, the internal environment of the company and other such conditions could not be observed.

Therefore, after the on-site inspection, it was confirmed that the dealer EKSPRES YATIRIM does not exist at the aforementioned address.

Conclusion

The inspection team went to Turkey as planned to visit the forex broker EKSPRES YATIRIM on-site. They did not see the broker's company name or other information at the publicly displayed business address, indicating that the broker does not have a genuine business location. Investors are advised to make their choices after comprehensive consideration.

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
EKSPRES YATIRIM

Website:http://www.ekspresyatirim.com/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    EKSPRES YATIRIM
  • Country/ Region of Registry:
    Turkey
  • Abbreviation:
    EKSPRES YATIRIM
  • Official Email:
    info@ekspresyatirim.com
  • Twitter:
    https://x.com/EkspresYatirim?mx=2
  • Facebook:
    https://www.facebook.com/ekspresyatirim/
  • Customer Service Number:
    +9002124127777
EKSPRES YATIRIM
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:EKSPRES YATIRIM
  • Abbreviation:EKSPRES YATIRIM
  • Country/ Region of Registry:Turkey
  • Official Email:info@ekspresyatirim.com
  • Twitter:https://x.com/EkspresYatirim?mx=2
  • Facebook: https://www.facebook.com/ekspresyatirim/
  • Customer Service Number:+9002124127777

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