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A Visit to Investing Capital Online Group in Turkey – No Office Found

DangerTurkey

Istanbul, Türkiye

A Visit to Investing Capital Online Group in Turkey – No Office Found
DangerTurkey

Reasons for Field Survey

The Turkish foreign exchange market is a distinctive foreign exchange market that has developed over a certain period of time, holding an important position in the regional financial sector. To assist investors or practitioners in gaining a more comprehensive understanding of the foreign exchange brokers in this region, the team traveled to Turkey for an on-site visit.

Field Survey Process

This time, the team went to Turkey as planned to visit the foreign exchange dealer Investing Capital Online Group on-site. According to public information, its office address is Merdivenköy, Merdivenköy Mah. Yumurtacı Abdi Bey Cd, Dikyol Sk. No:2/A, 34732 Kadıköy/İstanbul, Turkey.

A professional and experienced team, driven by a sense of mission to rigorously safeguard investors' interests, traveled to Turkey according to a well-planned itinerary. Based on the aforementioned information, they conducted an on-site visit to the dealer Investing Capital Online Group.

The team proceeded to the target area based on the address information to conduct an on-site verification of the dealer Investing Capital Online Group who claimed to be located at Merdivenköy, Merdivenköy Mah. Yumurtacı Abdi Bey Cd, Dikyol Sk. No:2/A, 34732 Kadıköy/İstanbul, Turkey.

大楼全景图

大楼全景图

The team has successfully arrived at the target building, which is surrounded by a strong commercial atmosphere. However, no company logo or related information was found on the exterior of the building.

大楼门牌图

The team entered the lobby of the building and stated their purpose to the security guard. After communication, they obtained permission to enter.

水牌图

However, upon arriving at the target floor, the team found that there was no clear signage for the office area of Investing Capital Online Group. When the team inquired at the building's front desk, they were informed that there was no such company. Due to this situation, the team was unable to reach the specific floor to confirm the exact location, nor could they enter the company's premises, take photos of the front desk and its logo, and the office space was not a shared office.

Through the lobby area, the team was unable to observe the internal environment of the company, and the overall situation did not align with its claimed positioning.

Therefore, after the on-site inspection, it was confirmed that the dealer Investing Capital Online Group does not exist at the aforementioned address.

Field Survey Summary

The team proceeded to Turkey as planned to conduct an on-site visit to the foreign exchange broker Investing Capital Online Group. 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 location. 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 final basis for decision-making.

Broker Information

No Regulation
Investing Capital Online Group

Website:https://ico-group.com/en/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Investing Capital Online Group Limited
  • Country/ Region of Registry:
    Saint Vincent and the Grenadines
  • Abbreviation:
    Investing Capital Online Group
  • Official Email:
    support@ico-group.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Investing Capital Online Group
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Investing Capital Online Group Limited
  • Abbreviation:Investing Capital Online Group
  • Country/ Region of Registry:Saint Vincent and the Grenadines
  • Official Email:support@ico-group.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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