A Visit to BFB in Turkey – Office Found

Turkey

Büyükdere Caddesi, Istanbul, Türkiye

A Visit to BFB in Turkey – Office Found
Turkey

Reasons for Field Survey

Turkey's foreign exchange market is highly active, with no foreign exchange controls. Residents can freely hold foreign currency and remit funds in and out without restrictions. In recent years, investor interest in Turkish forex trading has grown, attracting numerous international financial institutions. To help investors accurately understand the actual performance of brokers in the region and mitigate the risks associated with information bias, the field research team conducted a field visit to Turkey.

Field Survey Process

This survey team visited BFB as planned. Its public office address is Büyükdere Caddesi No:143 34394 Esentepe İSTANBUL / TÜRKİYE (Esentepe, Istanbul, Turkey, 34394).

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The survey team traveled to the aforementioned address and successfully arrived at their destination. The surrounding streets were bustling and had a strong commercial atmosphere. BFB's building, a single, imposing structure, was visible on site. The Turkish flag and the BFB logo were draped on the exterior, and the survey team successfully captured a panoramic photo.

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The survey team attempted to enter the building lobby but was stopped by security, who clarified that advance reservations were required and that direct entry was not permitted. However, after negotiation, the survey team was granted permission to photograph portions of the building's interior, indirectly confirming the authenticity of the site. Due to a lack of access to the lobby, we have not yet verified whether there is a company sign in the building, nor have we been able to reach the specific floor and confirm the office location. Furthermore, we are unable to enter the company to photograph the reception desk and logo. We also cannot count information such as the number of rooms and workstations. Furthermore, we have confirmed that the address is not a shared office.

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Therefore, our on-site inspection confirmed that the broker BFB actually exists at the aforementioned address, and that the address information is consistent with the on-site inspection form.

Field Survey Summary

The surveyors visited BFB as planned and observed the broker's company name and logo displayed prominently at the publicly shown business address, indicating the physical presence of the broker's business. Investors are advised to take all factors into consideration before making a decision.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

No Regulation
BFB

Website:https://fonbank.com.tr/Fonbank/Web/trk/index.asp

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Birleşik Fon Bankas
  • Country/region of Registry:
    Turkey
  • Company Abbreviation:
    BFB
  • Official Email:
    info@fonbank.com.tr
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +902123401000
BFB
No Regulation

Website:https://fonbank.com.tr/Fonbank/Web/trk/index.asp

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Birleşik Fon Bankas
  • Company Abbreviation: BFB
  • Country/region of Registry: Turkey
  • Official Email: info@fonbank.com.tr
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+902123401000

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