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KUVEYTTURK -

Score

1.52 /10
Danger

KUVEYTTURK

Turkey

5-10 years

Suspicious Regulatory License

High potential risk

https://www.kuveytturk.com.tr/en

Influence

AA

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Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.07

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

open now

Broker Information

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Company Name

Kuveyt Türk Participation Bank

Company Abbreviation

KUVEYTTURK

Platform registered country and region

Turkey

Company website

X

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Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-09
  • 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

Data Source WikiFX Data provide
Updated: 2024-11-09

News

NewsFSCA Warns Public Against Kuveyt Yatirim

The Financial Sector Conduct Authority (FSCA), South African financial markets regulator, has warned the public to act with caution when dealing with with an online trading platform which is using the name Kuveyt Yatirim. Kuveyt Yatirim is not authorised in terms of the Financial Advisory and Intermediary Services Act, 2002 (FAIS Act), to render any financial advice and intermediary services.

WikiFX
2021-12-10 15:42
FSCA Warns Public Against Kuveyt Yatirim
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