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Ata Invest Turkey Verified: No Physical Presence Found

DangerTurkey

109 Emirhan Cad., Istanbul, Türkiye

Ata Invest Turkey Verified: No Physical Presence Found
DangerTurkey

Purpose

The Turkish foreign exchange market is an emerging market that has developed in recent years. With the continuous growth of Turkey's economy and the gradual opening of its financial markets, foreign exchange trading has become increasingly active in the country. To help investors or practitioners gain a more comprehensive understanding of forex brokers in the region, an on-site inspection team visited Turkey for field research.

Process

The on-site inspection team visited the forex broker Ata Invest in Turkey as planned. According to public information, its office address is Emirhan Cad. No:109 K:12 Atakule, Besiktas, Istanbul, 34349, Turkey.

dalou1(封面)

dalou2

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Turkey to conduct an on-site verification of the dealer Ata Invest claiming to be located at Emirhan Cad. No:109 K:12 Atakule, Besiktas, Istanbul, 34349, Turkey.

The field investigator successfully arrived at the target building, located in the Beşiktaş district of Istanbul, Turkey, with a relatively bustling surrounding environment and a strong commercial atmosphere. However, the investigator found that the address corresponds to a store, and no information about the company was found externally.

The inspector entered the first floor of this location, but due to the absence of the company's signage information within the building, permission to enter from the staff was not obtained.

menpai1

The inspector was unable to reach the target floor and confirm the specific location, and found no clear signage for the Ata Invest office area here. Since this is not the company's office space, it was not possible to photograph the reception desk or its logo, and the location is not a shared office.

menpai2

Through the doorway, you can see this is the interior view of the store, with no signs related to Ata Invest whatsoever. The overall situation does not match its claimed positioning.

Therefore, after on-site verification, it is confirmed that dealer Ata Invest does not exist at the above address.

Conclusion

The inspection team visited the foreign exchange broker Ata Invest in Turkey as planned, but found no information such as the company name at the publicly displayed business address, indicating that the broker does not have a genuine operational premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be considered as the final basis for decision-making.

Broker Information

No Regulation
Ata Invest

Website:http://www.atainvest.com

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Ata Yatırım Menkul Kıymetler A.Ş.
  • Country/ Region of Registry:
    Turkey
  • Abbreviation:
    Ata Invest
  • Official Email:
    atayatirim@atayatirim.com.tr
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +902123106200
Ata Invest
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Ata Yatırım Menkul Kıymetler A.Ş.
  • Abbreviation:Ata Invest
  • Country/ Region of Registry:Turkey
  • Official Email:atayatirim@atayatirim.com.tr
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+902123106200

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