Score

1.54 /10
Danger

QNB FINANSINVEST

Suspicious Regulatory License

High potential risk

A

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.21

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

Single Core

1G

40G

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Broker Information

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Company Name

QNB FİNANS YATIRIM MENKUL DEĞERLER A.Ş.

Company Abbreviation

QNB FINANSINVEST

Platform registered country and region

Turkey

Company website

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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QNB FINANSINVEST · Company summary
QNB FINANSINVEST Review Summary
Founded2016
Registered Country/RegionTurkey
RegulationUnregulated
Products & ServicesInvestment products, stock transactions, forex, Overseas investment transactions, VIOP, debt instruments, warrants, over-the-country derivatives, mutual fund transactions, exchange traded fund transactions and investment consultancy
Demo Account
Leverage/
Spread/
Trading PlatformQNB Invest
Min Deposit/
Customer SupportLive chat
Tel: +90 212 336 7373
Email: webinfo@qnbfi.com
Twitter, Facebook, Instagram, YouTube and Linkedin
Esentepe Mah. Büyükdere Cad. Kristal Kule Binası No: 215 Kat: 6-7 34394 Şişli / İstanbul

QNB Finansinvest, established in 2016 and headquartered in Turkey, is a financial institution that offers a diverse range of services and products to its customers. As a subsidiary of the QNB Group, one of the leading financial institutions in the Middle East and Africa with over $150 billion in assets, QNB Finansinvest benefits from the strength and stability of its parent company.

With a focus on portfolio management, investment advisory, wealth management, investment banking, fixed income, securities, and mutual funds, QNB Finansinvest caters to both individual and corporate clients. Since its inception in 1996, the company has accumulated over 25 years of experience in capital market activities.

QNB FINANSINVEST's homepage

Pros and Cons

ProsCons
Various products and servicesInaccessible website
Live chat supportNot regulated
No demo accounts
Limited info on trading conditions
No MT4/5 supported

Is QNB FINANSINVEST Legit?

QNB Finansinvest claims it offers security measures. They emphasize the superiority of their 128-bit encrypted security program over the standard SSL-40 bit encryption used by other players in the e-business market, highlighting its widespread adoption by major brokerage houses in Turkey. This encryption technology is touted as the industry standard, providing enhanced protection for sensitive information exchanged on their platform.

Security

However, a notable concern arises from the absence of valid regulation governing QNB Finansinvest's operations. Without government or financial authority oversight, investors face inherent risks. The lack of regulatory oversight means there's no external body ensuring compliance with industry standards, best practices, and legal requirements. Consequently, investors are exposed to potential exploitation, as the absence of regulation leaves room for malpractices and fraudulent activities.

No license

Products and Services

QNB FINANSINVEST offers various investment products and services, including investment products, stock transactions, forex, Overseas investment transactions, VIOP, debt instruments, warrants, over-the-country derivatives, mutual fund transactions, exchange traded fund transactions and investment consultancy.

Forex: Currency pairs, commodities, indices, and Forex.

Investment products: Stock, VIOP, Mutual fund, Repo, Warrant, Exchange Traded Funds, Eurobond/Sukuk, Foreign Currency, Forex, Foreign Transactions, Public Offering Application.

VIOP: Buy and sell contracts on stocks, stock indices (BIST-30), exchange rates (TL/Dollar, TL/Euro, Euro/Dollar), gold, commodities and electricity for a certain collateral/premium for hedging, investment and arbitrage purposes in line with expectations.

Overseas investment transactions: Foreign stocks, exchange-traded funds, eurobonds and sukuk products.

Debt instruments: Fixed-income products such as repo, treasury bills, government bonds, eurobonds, and private sector bonds.

Over-the-country derivatives: Forwards, Swaps, Futures, Options and structured products.

Mutual fund transactions: Money market fund, private sector debt securities fund, short-term debt securities fund, debt securities fund, eurobond debt securities fund, first hedge fund, QNB portfolio first variable fund and ONB portfolio primary equity fund.

Exchange traded fund transactions: GOLDIST, USDTR, QOUR and GMSTR.

Investment consultancy: Stock trading recommendations, investment advisor, model protofolio and share support resistance.

Products and Services

Trading Platform

Trading PlatformSupported Available Devices Suitable for
QNB InvestWeb, Desktop, tablets, Android, iOS/
MT4/Beginners
MT5/Experienced traders
QNB Invest

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User comment

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Comments

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FX2347963194
0-3months
Yatırım danışmanı olarak whatsapp üzerinden 5074021953 telefonuyla Zeynep Demir 11 ekim 2024 te iletişime geçti. Kendisinin Temel Güzeloğlu Beyin asistanı olduğunu söyledi. Sonra beni M2 QNB BORSA HABER HIZLI SERVİS isimli guruba aktardı(gurubu oluşturan 05054157704). gurup yöneticisi,QNB yönetim kurul üyesi : Temel Güzeloğlu (05549752073) asistan :Zeynep demir;05073355927 .gurupta Temel Bey günlük hisse alım-satım yapıp katılanlara kar veriyordu. Zeynep Demir SPGLOBAL VARLIK YÖNETİMİ ve QNB FİNANSİNVEST adlı şirkete üye yaptı. İnternetten SPG PROGRAMINI indirmemi söyledi . kimlik fotoğrafımı aldı üye oldun dedi. SPK denetim belgesi gönderdiler 30,10.2024tenitibaren 95000TL yatırdım. Aselsan hisse artırımında destek olacaklarını söyleyip hesapta ek para görünmesini sağladılar. işlem sonucu ek paranın hesabımdan geri alınmasını istedim. kabul etmediler. dışardan verilecek hesaba para yatırmamı iste diler. sonrada iletişimi kesip hesabı kapattılar.
Yatırım danışmanı olarak whatsapp üzerinden 5074021953 telefonuyla Zeynep Demir 11 ekim 2024 te iletişime geçti. Kendisinin Temel Güzeloğlu Beyin asistanı olduğunu söyledi. Sonra beni M2 QNB BORSA HABER HIZLI SERVİS isimli guruba aktardı(gurubu oluşturan 05054157704). gurup yöneticisi,QNB yönetim kurul üyesi : Temel Güzeloğlu (05549752073) asistan :Zeynep demir;05073355927 .gurupta Temel Bey günlük hisse alım-satım yapıp katılanlara kar veriyordu. Zeynep Demir SPGLOBAL VARLIK YÖNETİMİ ve QNB FİNANSİNVEST adlı şirkete üye yaptı. İnternetten SPG PROGRAMINI indirmemi söyledi . kimlik fotoğrafımı aldı üye oldun dedi. SPK denetim belgesi gönderdiler 30,10.2024tenitibaren 95000TL yatırdım. Aselsan hisse artırımında destek olacaklarını söyleyip hesapta ek para görünmesini sağladılar. işlem sonucu ek paranın hesabımdan geri alınmasını istedim. kabul etmediler. dışardan verilecek hesaba para yatırmamı iste diler. sonrada iletişimi kesip hesabı kapattılar.
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2024-12-06 05:09
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