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Not Regulated
Score
1.57 /10
Danger
Garanti BBVA
5-10 yearsQuestionable Regulatory License
Global Business
High Potential Risk
Influence
AA
Add brokers
Comparison
Expose
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index7.46
Risk Management Index0.00
Software Index4.00
License Index0.00
Open Account
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
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Warning: Low score, please stay away!
2
Previous Detection :
2026-05-16
- This broker lacks valid forex regulation. Please be aware of the risk!
- Current data indicates that this broker does not have trading software. Please be aware of the risk.
WikiFX Verification
Data Source 
WikiFX Data provide
WikiFX Data provideUpdated: 2026-05-16
| Garanti BBVA Review Summary | |
| Founded | 2019 |
| Registered Country/Region | Turkey |
| Regulation | No regulation |
| Trading Products | Investment Funds, Derivatives, Stocks |
| Trading Platform | Garanti BBVA eTrader |
| Customer Support | Facebook, Twitter, Instagram, YouTube, LinkedIn |
Garanti BBVA Information
Garanti BBVA is a leading comprehensive financial institution in Turkey, affiliated with the Spanish BBVA Group. Combining local service experience with international financial perspectives, it provides full-category financial solutions for individual and corporate clients.
Its business covers deposits, loans, investments, insurance, pensions, payment services, private banking, and other fields, and has a collaborative service system of digital channels (mobile banking, internet banking) and offline branch networks (including exclusive private banking outlets).
Pros and Cons
| Pros | Cons |
| Diversified services offerred | No regulation |
| Multiple account types | Limited trading products |
| Common payment methods | Low fee transparency |
Is Garanti BBVA Legit?
Garanti BBVA is not supervised by any regulatory authority, even though it claims to have complete financial licensing qualifications.
What Can I Trade on Garanti BBVA?
| Trading Products | Supported |
| Investment Funds | ✔ |
| Derivatives | ✔ |
| Stocks | ✔ |
| Forex | ✔ |
| Commodities | ❌ |
| Indices | ❌ |
| Cryptos | ❌ |
| Bonds | ❌ |
| Options | ❌ |
| ETFs | ❌ |
Account Type
| Category | Account Type | Features |
| Savings Accounts | e-Savings Account | Flexible withdrawals |
| NET Account | Clear maturity returns | |
| Cumulative Gold Account | Monthly gold (systematic gold investment) | |
| Time Deposit Accounts | TL/Foreign Exchange Time Deposits | Fixed-term deposits in Turkish Lira or foreign currencies |
| Interim Interest Yield Time Deposits | Installment interest payments | |
| Investment Accounts | Custodial Accounts | For fund subscriptions & stock trading; requires separate opening & risk assessment |
| Credit & Payment Accounts | Loan Accounts | Universal purpose loans, mortgage loans, auto loans, overdraft accounts (with installment function) |
| Card Accounts | Credit cards (e.g., Bonus Platinum, Miles & Smiles) & debit cards (Paracard Bonus series), supporting spending, transfers, and cash withdrawals | |
| Exclusive Service Accounts | Private Banking Accounts | Requires asset thresholds; offers customized wealth management, dedicated account managers, and premium services |
| Special Group Accounts | YUVAM (for non-resident Turkish citizens), Bonus Genç (student credit cards) |
Trading Platform
| Trading Platform | Supported | Available Devices |
| Garanti BBVA eTrader | ✔ | Web, iOS, Android |
Deposit and Withdrawal
| Deposit Methods | Details |
| Offline Channels | Cash deposits at branch counters, ATM deposits (supports Paracard/BV credit cards) |
| Online Channels | Transfers via internet/mobile banking (domestic/international telegraphic transfers), Western Union receipt, third-party payment platform top-ups (limited to supported accounts) |
| Withdrawal Methods | Details |
| Cash | ATMs (supports overseas UnionPay/MasterCard withdrawals; fees may apply), counter withdrawals |
| Transfer | To other personal accounts, international telegraphic transfers (requires SWIFT code), Western Union payments |
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