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 inspection targeted the brokerage firm Şekerbank, whose publicly registered office address is Emniyet Evleri Mah. Eski Büyükdere Cad. No: 1/1A, 34415 Kağıthane İSTANBUL. The inspection team rigorously located and conducted verification based on this address.

Upon arrival, the inspection team observed a bustling streetscape, complete with commercial facilities and a strong business atmosphere. The Şekerbank building boasted a well-organized exterior, allowing the inspection team to capture a panoramic view of the building, which exuded the ambiance of a professional financial institution.

The inspection team then entered the company lobby without hindrance, noting that a sign clearly displayed the Şekerbank name and related guidance information. Furthermore, the prominent Şekerbank brand logo was visible on both the building's exterior walls and the interior public areas, directly confirming the company's exclusive connection to the address.

With the assistance of staff, the surveyors successfully reached the specific office floor of Şekerbank and accurately confirmed the location of the office area. More importantly, the surveyors were granted access to the company's interior and observed a bustling, orderly office environment with complete facilities. Visual inspection revealed that the company had approximately two rooms and 10 workstations, with a well-organized layout that met the operational scale and office requirements of a formal financial institution. Furthermore, the surveyors photographed the company's reception desk and the Şekerbank logo at the front desk, which was identical to the company name. The surveyors also confirmed that the office space was exclusively for Şekerbank's use and not a shared office, further demonstrating the integrity of its operations.

Thus, the survey confirmed the existence of the trading company Şekerbank at the aforementioned address.

Field Survey Summary

The surveyors visited Şekerbank as planned and found the broker's company information at its publicly displayed business address, indicating that the broker has a physical location. 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.