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 time, the inspection team traveled to Istanbul as planned to verify the public office address of the forex broker Liquidity, listed as Yakuplu, 200th Road No:7, Office 2, 34524 Beylikdüzü/İstanbul, Turkey.

Upholding a sense of responsibility to verify the authenticity of the information for investors, the professional inspection team, after preliminary route planning and address confirmation, conducted on-site inspections based on the publicly available address.

The inspection team successfully and accurately arrived at the target building. By verifying the address with the address plate on-site, they were able to capture a full panoramic view of the building from the exterior. However, the building's surroundings were primarily residential buildings and small shops, and no trace of any Liquidity-related office was found.

The inspection team then successfully entered the building's lobby. However, after repeated inspections in the lobby and public areas, they found no company signage identifying Liquidity, nor any signage corresponding to Office 2. Furthermore, a thorough inspection of the building's interior and exterior revealed no trace of the Liquidity logo. The surveyors consulted the building management, who confirmed that the room with the blue sign was Office 2. However, further verification revealed that the room with the blue sign was abandoned, with no signs of occupancy and no signage related to Liquidity.

Because Office 2 was abandoned and lacked valid occupancy information, the surveyors were unable to reach the specific floor to confirm the office's location, nor were they able to enter the building and photograph the Liquidity reception desk or logo. Furthermore, based on the building layout and feedback from management, the surveyors confirmed that the office space within the building was exclusively for use and not shared.

The surveyors subsequently conducted further inspections around Building 7 and along Route 200, but found no trace of Liquidity's office or promotional signage, ultimately confirming that the brokerage firm was not operating at the listed address.

Therefore, the survey confirmed that Liquidity does not exist at the publicly listed address.

Field Survey Summary

The surveyors visited the Liquidity as planned. They could not find the broker's company name and other information at its publicly displayed business place, indicating that the broker does not have a real business location. Investors are advised to consider this information comprehensively before making decisions.

Field Survey Disclaimer

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