Score

1.52 /10
Danger

GSD BANK

Suspicious Regulatory License

High potential risk

C

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.04

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
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

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1G

40G

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Warning: Low score, please stay away! 2
Previous Detection : 2024-10-01
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

GSD BANK · Company summary

General Information & Regulation

GSD BANK is allegedly an unregulated financial company registered in Turkey since 1999 that claims to provide its customers with some services for loans and administration.

Services

According to its website, GSD Bank primarily offers short- and medium-term cash and non-cash loans, letters of guarantee for Takasbank and Eximbank loans, and administrative services.

Services

Customer Support

GSD BANKs customer support can be reached by telephone: 0(216) 587 90 00, +90 (216) 489 97 74, email: gsdbank-paz@gsdholding.com.tr, sikayet@gsdbank.com.tr, contact@gsdbank.com.tr. You can also follow this broker on social media platforms such as LinkedIn. Head Office: Turkey, Istanbul, Maltepe, Aydınevler Mah., Kaptan Rıfat Sok., 3.

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