Purpose

The Turkish foreign exchange market is an emerging market that has developed rapidly in recent years. With the continuous development of the Turkish economy and the increasing level of openness to the outside world, the importance of foreign exchange transactions in the country's financial sector has become increasingly prominent. To help investors or practitioners gain a more comprehensive understanding of foreign exchange brokers in the region, the on-site inspection team visited Turkey for field visits.

Process

The on-site investigation team of this issue went to Turkey as planned to visit the forex broker MOHD AZIM GENERAL TRADING. According to public information, its office address is Şerefefendi Sok. No:24, Altun Center İş Merkezi Teras Kat, Molla Fenari Mah., Fatih, Istanbul.

A professional and experienced on-site inspection team, driven by a sense of mission to strictly safeguard investors' interests, traveled to Turkey according to a well-planned schedule. Based on the aforementioned information, they conducted an on-site visit to the dealer MOHD AZIM GENERAL TRADING.

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 Şerefefendi Sok. No:24, Altun Center İş Merkezi Teras Kat, Molla Fenari Mah., Fatih, Istanbul. MOHD AZIM GENERAL TRADING.

The on-site inspector successfully arrived at the building where Altun Center İş Merkezi is located. The building is near Şerefefendi Sok., and no company logo or related information was found on the exterior of the building.

The on-site inspector entered the building lobby, stated their purpose to the security or staff, and successfully obtained entry permission.

After entering the lobby, the field investigator found that the office area of MOHD AZIM GENERAL TRADING had no obvious signage. Upon inquiring at the reception, they were informed that there was no such company. Since the company did not actually exist, the field investigator could not enter the interior, nor could they take photos of the reception area or the reception's logo. Additionally, the office was not a shared workspace.

Due to the inability to enter the interior, it is impossible to observe the internal environment of the company, the decoration style, employee activities, and other such conditions.

Therefore, after the on-site inspection, it was confirmed that the dealer MOHD AZIM GENERAL TRADING does not exist at the aforementioned address.

Conclusion

The on-site inspection team proceeded to Turkey as planned to visit the foreign exchange trader MOHD AZIM GENERAL TRADING. At the publicly displayed business address, the company name and other information of the trader were not visible, indicating that the trader does not have a genuine business location. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

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