Garanti Trademinex Review : Fees, Pros and Cons, Reviews by Real Traders

Garanti Trademinex

Operating status: SCAM

Website: https://garantitrademinex.net/

Broker violations and abnormal records

Apr 20, 2023 The United State CFTC Warns Garanti Trademinex
On April 21, 2023, U.S. Commodity Futures Trading Commission (CFTC) warned that Garanti Trademinex is not registered with the CFTC: https://www.cftc.gov/PressRoom/PressReleases/8693-23

On April 21, 2023, U.S. Commodity Futures Trading Commission (CFTC) warned that Garanti Trademinex is not registered with the CFTC: https://www.cftc.gov/PressRoom/PressReleases/8693-23
May 04, 2023 BrokersView has reviewed that Garanti Trademinex is an unregulated broker
Garanti Trademinex claims to be registered with the Commodity Futures Trading Commission (CFTC) as a futures commission merchant (FCM) and a retail foreign exchange dealer (RFED). It also purported to hold an identification number given by the National Futures Authority (NFA). However, this claim has been denied by the CFTC. The CFTC has warned the public of Garanti Trademinex, saying this broker is not registered with the agency.
In essence, Garanti Trademinex is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Garanti Trademinex claims to be registered with the Commodity Futures Trading Commission (CFTC) as a futures commission merchant (FCM) and a retail foreign exchange dealer (RFED). It also purported to hold an identification number given by the National Futures Authority (NFA). However, this claim has been denied by the CFTC. The CFTC has warned the public of Garanti Trademinex, saying this broker is not registered with the agency.In essence, Garanti Trademinex is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
Aug 19, 2025 BrokersView has identified that Garanti Trademinex's website is currently offline
BrokersView found that the domain "https://garantitrademinex.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

BrokersView found that the domain "https://garantitrademinex.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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