Guler Yatirim Holdings
We checked Guler Yatirim Holdings against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Guler Yatirim Holdings.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.