Reasons for Field Survey

The Turkish foreign exchange market is an emerging foreign exchange market that has developed in recent years. The rapid economic growth of Turkey and its important position in international trade have led to the gradual activation of the foreign exchange trading market. In order to help investors or practitioners gain a more comprehensive understanding of foreign exchange brokers in this region, the on-site inspection team went to Turkey for a field visit.

Field Survey Process

The on-site investigation team, as planned, visited the foreign exchange broker INFO YATIRIM in Turkey. According to public information, their office address is Barbaros Mahallesi, Ihlamur Bulvarı No:3 Ağaoğlu My Newwork Kat:18 İç Kapı No:188 34746 Ataşehir/İstanbul.

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 INFO YATIRIM.

The field investigator proceeded to the target area based on the address information and conducted an on-site verification of the dealer claiming to be located at Barbaros Mahallesi, Ihlamur Bulvarı No:3 Ağaoğlu My Newwork Kat:18 İç Kapı No:188 34746 Ataşehir/İstanbul INFO YATIRIM.

The field survey personnel successfully arrived at the target building, which is located in the Ataşehir district of Istanbul, Turkey. The surrounding area should have been a relatively concentrated zone for commercial activities, but this field survey found that the office space claimed by the company does not exist. 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 or staff. After communication, they obtained permission to enter. However, the company's signage was not found inside the building.

Due to the inability to confirm the specific floor location, the field survey personnel were unable to reach the target floor. At the same time, there were no office area signs for the company, making it impossible to enter the interior. It was not possible to photograph the reception desk or the reception desk's logo, and the office space was not a shared office.

Through the lobby area, it was not possible to observe the internal environment of the company as access to the interior was denied. Upon arrival, the investigator confirmed that the address matched the one shown on Google Maps, but when inquiring at the reception, it was stated that there was no such company. The actual impression was that the broker's address was fake.

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

Field Survey Summary

The on-site inspection personnel went to Turkey as planned to visit the foreign exchange dealer INFO YATIRIM. They did not see the company name or other information of the dealer at its publicly displayed business address, indicating that the dealer does not have a genuine business location. 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.