Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to Ziraat FX in Turkey – Office Found

Turkey

Begonya Sokak, Istanbul, Türkiye

A Visit to Ziraat FX in Turkey – Office Found
Turkey

Reasons for Field Survey

The Turkish foreign exchange market is an emerging market that has developed rapidly in recent years. With the continuous opening of Turkey's economy and the gradual improvement of its financial markets, the importance of foreign exchange trading in the region has become increasingly prominent. To help investors or practitioners gain a more comprehensive understanding of foreign exchange brokers in the area, the inspection team went to Turkey for on-site visits.

Field Survey Process

This time, the on-site inspection team went to Turkey as planned to visit the forex broker Ziraat FX. According to public information, its office address is Finanskent Mah. Finans Cad. B Block No:23/B Ümraniye /İSTANBUL.

A professional and experienced on-site inspection team, driven by a sense of mission to strictly scrutinize for investors, headed to Turkey according to a well-planned itinerary. Based on the aforementioned information, they conducted an on-site visit to the dealer Ziraat FX.

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 Finanskent Mah. Finans Cad. B Block No:23/B Ümraniye /İSTANBUL Ziraat FX.

The inspection personnel successfully arrived at the target building, which is located in a bustling area with a vibrant surrounding environment and a strong commercial atmosphere. From a distance, two skyscrapers can be seen, with company logos on the exterior of the buildings. However, when taking photos near the entrance, they were stopped by security and asked to delete the photos. Fortunately, another phone had also taken two pictures.大楼全景图

The survey personnel entered the building lobby and stated their purpose to the security guard. After communication, they obtained permission to enter.大楼门牌图

Upon arriving at the target floor, the field investigator found that the office area of Ziraat FX had clear signage. Successfully entering the interior, they were able to photograph the reception desk and its logo, confirming it was not a shared office space.
前台/办公场景

Through the front desk area, the inspectors observed a bustling office environment inside the company. They noticed that two or three floors were dedicated to banking operations, while the rest were offices for the company's senior executives. The overall environment aligns with the positioning it claims.
水牌图

Therefore, after the on-site inspection, it was confirmed that the dealer Ziraat FX exists at the aforementioned address.

Field Survey Summary

The field investigator went to Turkey as planned to visit the forex broker Ziraat FX on-site. At the publicly displayed business address, the company name and other information of the broker could be seen, indicating that the broker has 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 final basis for decision-making.

Broker Information

No Regulation
Ziraat FX

Website:https://www.ziraatfx.com.tr/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Ziraat Yatırım Menkul Degerler A.S.
  • Country/ Region of Registry:
    Turkey
  • Abbreviation:
    Ziraat FX
  • Official Email:
    ziraatfx@ziraatyatirim.com.tr
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +902165901890
Ziraat FX
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Ziraat Yatırım Menkul Degerler A.S.
  • Abbreviation:Ziraat FX
  • Country/ Region of Registry:Turkey
  • Official Email:ziraatfx@ziraatyatirim.com.tr
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+902165901890

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com