Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ÖZBEY ALTIN

Turkey Turkey | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.ozbeyaltin.com.tr/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.47 Regulation 0.00
1.57

Influence

Influence

D

Influence Index NO.1

Turkey Turkey 2.57
Surpassed 15.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+90 0 212 526 12 13
http://www.ozbeyaltin.com.tr/
BEYAZIT KAPALIÇARSI PERDAHÇILAR No:9/ FATIH/ISTANBUL

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile 4
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Turkey
Operating Period
5-10 years
Company Name
Özbey Altın Sanayi ve Ticaret A.Ş.
Abbreviation
ÖZBEY ALTIN
Employees
--
Email
info@ozbeyaltin.com.tr
Contact Number
+9002125261213
Address
BEYAZIT KAPALIÇARSI PERDAHÇILAR No:9/ FATIH/ISTANBUL
Business Region
Verified Site
About Us
Wiki Q&A
Comment

Users who viewed ÖZBEY ALTIN also viewed..

DECODE

DECODE

8.55
Score
5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
DECODE
DECODE
Score
8.55
5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
fpmarkets

fpmarkets

8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
VT Markets

VT Markets

8.68
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
VT Markets
VT Markets
Score
8.68
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
TMGM

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
TMGM
Score
8.58
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • ozbeyaltin.com.tr
    195.214.157.42
    Server Location
    Turkey Turkey
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

OZBEY ALTIN Review Summary
Founded2013
Registered Country/RegionTurkey
RegulationNo regulation
Market InstrumentsGold, forex
Demo Account
Leverage/
Spread/
Trading Platform/
Minumum Deposit/
Customer SupportTel: +90 0 212 526 12 13, +90 212 512 28 58
Fax: +90 212 527 64 82
Email: info@ozbeyaltin.com.tr

OZBEY ALTIN Information

Founded in 2013, OZBEY ALTIN is an unregulated broker registered in Turkey, offering gold and foreign exchange trading.

OZBEY ALTIN's homepage

Pros and Cons

Pros Cons
/No regulation
Limited trading products
No demo accounts
Unclear fee structure
No MT4/MT5
No info on deposit and withdrawal

Is OZBEY ALTIN Legit?

No. OZBEY ALTIN currently has no valid regulations. Please be aware of the risk!

No license
Domain information

What Can I Trade on OZBEY ALTIN?

Trading InstrumentsSupported
Gold
Forex
Other Commodities
Indices
Stocks
Cryptos
Bonds
Options
ETFs
What Can I Trade on OZBEY ALTIN?

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Can ÖZBEY ALTIN be considered a credible broker?

No, ÖZBEY ALTIN cannot be considered a credible broker by mainstream investment standards. The entity, operating as Özbey Altın Sanayi ve Ticaret A.Ş., lacks any valid forex trading licenses from recognized financial authorities and holds a severely low WikiFX assessment score of 1.56 out of 10, reflecting profound deficiencies in its regulatory and operational framework.

04-02
United States

Where is ÖZBEY ALTIN registered?

ÖZBEY ALTIN is registered in Turkey, where it operates as Özbey Altın Sanayi ve Ticaret A.Ş.

04-02
United States

Is ÖZBEY ALTIN suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose ÖZBEY ALTIN or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

04-02
United States

What essential information should I know before trading with ÖZBEY ALTIN?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com