TURAN
We checked TURAN against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
TURAN shows its office address is in Turkey and presents its registration certificate in the Istanbul Chamber of Commerce (ICOC) under the registration number: 692749-0. However, ICOC is an institution that organizes and records the commercial transactions of individuals and commercial institutions. That means ICOC is not a financial regulator that approves licenses for forex brokers. So please beware of brokers making such claims, since brokers eligible to offer derivatives services should have licenses approved by the financial regulator. Besides, we did searching in the Turkish regulator Capital Markets Committee (CMB). However, we did not find any match results to TURAN in CMB. That means TURAN is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is 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 TURAN.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.