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Guler Yatirim Holdings
Operating status: SCAM
Website: https://guleryatirimholdings.com/
Broker violations and abnormal records
According to its website, it claims to be a Turkish registered company, a trade name of TopFX Ltd, licensed by the Turkish Financial Services Authority FSA and the Cyprus Securities and Exchange Commission CySEC (138/11) to offer Forex, Indices, Stocks, Precious Metals, Energy , funds, cryptocurrency and other financial derivatives investment and trading services. However, upon investigation, there is no FSA regulatory authority in Turkey. The name of the company corresponding to Cyprus CySEC 138/11 is indeed Topfx Ltd, but the registration website is www.topfx.com. Guler Yatirim Holdings is not the company’s trademark name at all. Guler Yatirim Holdings appears to be involved in a case of identity theft.
In essence, Guler Yatirim Holdings is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Guler Yatirim Holdings appears to be a scam.
According to its website, it claims to be a Turkish registered company, a trade name of TopFX Ltd, licensed by the Turkish Financial Services Authority FSA and the Cyprus Securities and Exchange Commission CySEC (138/11) to offer Forex, Indices, Stocks, Precious Metals, Energy , funds, cryptocurrency and other financial derivatives investment and trading services. However, upon investigation, there is no FSA regulatory authority in Turkey. The name of the company corresponding to Cyprus CySEC 138/11 is indeed Topfx Ltd, but the registration website is www.topfx.com. Guler Yatirim Holdings is not the company’s trademark name at all. Guler Yatirim Holdings appears to be involved in a case of identity theft. In essence, Guler Yatirim Holdings is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Guler Yatirim Holdings appears to be a scam.On June 21, 2024, the Cyprus Securities and Exchange Commission (CySEC) added Guler Yatirim Holdings to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b119d5c1-2ea3-4501-b70e-ce36990d0712
On June 21, 2024, the Cyprus Securities and Exchange Commission (CySEC) added Guler Yatirim Holdings to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b119d5c1-2ea3-4501-b70e-ce36990d0712
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