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A Visit to Neta Menkul in Turkey – No Office Found

DangerTurkey

Istanbul, Türkiye

A Visit to Neta Menkul in Turkey – No Office Found
DangerTurkey

Reasons for Field Survey

The Turkish foreign exchange market is an emerging foreign exchange market that has developed in recent years. With the continuous development of the Turkish economy and the gradual opening of the financial market, foreign exchange trading has become increasingly active in the country. In order to help investors or practitioners gain a more comprehensive understanding of foreign exchange brokers in the region, the on-site inspection team went to Turkey for an on-site visit.

Field Survey Process

The on-site inspection team for this issue went to Turkey as planned to visit the forex broker Neta Menkul. According to public information, its office address is Sütlüce Mh. İmrahor Cd. No: 36/5 Beyoğlu/İstanbul.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously 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 Neta Menkul.

The field investigator proceeded to the target area based on the address information and conducted an on-site verification of the dealer claimed to be located at Sütlüce Mh. İmrahor Cd. No: 36/5 Beyoğlu/İstanbul Neta Menkul.

大楼全景图

The field survey personnel successfully arrived at the target building, which is located in the Beyoğlu district of Istanbul, Turkey. Due to the absence of the company, it is difficult to accurately describe the commercial atmosphere of the surrounding environment. No company signage or related information was found on the exterior of the building.

大楼门牌图

The inspection personnel entered the building lobby and stated their purpose to the security or staff. After communication, they obtained permission to enter.

水牌图

水牌图

Although it is possible to enter the company's lobby, since it is not possible to reach the specific floor, it is also impossible to confirm whether there are obvious signs or security measures in the office area of Neta Menkul. Due to the inability to reach the corresponding floor, the on-site investigator cannot enter the interior, nor can they take photos of the reception desk and its logo. Moreover, this office is not a shared workspace.

Upon arrival, the field investigator confirmed it was the correct address. However, the receptionist informed that there was no company named Neta Menkul, thus making it impossible to observe the internal environment, decoration style, and employee activities. Overall, the actual situation does not match its claimed positioning.

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

Field Survey Summary

The on-site investigator went to Turkey as planned to visit the forex broker Neta Menkul. At the publicly displayed business address, no information such as the company name of the broker was found, indicating that the broker 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.

Broker Information

No Regulation
Neta Menkul

Website:http://www.netamenkul.com

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Neta Menkul Değerler A.Ş.
  • Country/ Region of Registry:
    Turkey
  • Abbreviation:
    Neta Menkul
  • Official Email:
    info@netamenkul.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +9002129998060
Neta Menkul
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Neta Menkul Değerler A.Ş.
  • Abbreviation:Neta Menkul
  • Country/ Region of Registry:Turkey
  • Official Email:info@netamenkul.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+9002129998060

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