Search

Ozbey foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.ozbeykiymetlimadenler.com.tr, about the company's legal and temporary regulatory information, the company's address Grand Bazaar Perdahcılar Cadddesi No:18/ Fatih /Istanbul.

Ozbey Forex Broker

Basic Information

Registered Region
Turkey
Operating Period
--
Company Name
Özbey Kıymetli Madenler
Abbreviation
Ozbey
Company employee
--
Customer Service Email Address
ozbeykiymetlimadenler@gmail.com
Contact Number
+902125124141
Company address
Grand Bazaar Perdahcılar Cadddesi No:18/ Fatih /Istanbul
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Is Ozbey safe or scam

Rating Index

Ozbey Similar Brokers

2.22
Score
Revoked
To Markets
2.20
Score
Revoked
VARCHEV
No license plate
2.20
Score
Over-Operation
ABN Markets
2.20
Score
Suspicious Clone
PPLS
No license plate
2.19
Score
Suspicious Clone
Vantage
2.18
Score
Suspicious Clone
WZG
No license plate
2.18
Score
Over-Operation
PREMIUM INVESTS
2.18
Score
Over-Operation
ASPROFX TRADE
No license plate
2.18
Score
2.18
Score
Over-Operation
CBD Markets
No license plate
2.18
Score
Suspicious Clone
Century Investment Futures
2.18
Score

Latest Reviews

Eng_mahran

Eng_mahran

United Kingdom

I invested 5045 USTD in platform called Onbuy , it is a scam and clone website, i tried to withdraw my funds but the asked to pay unfreezing fees to resign which i didn’t as it is suspected fraud.

Exposure

2022-08-25

Ozbey Forex Broker has an overall rating of 1.54, Regulatory Index 0.00, License Index 0.00, Business Index 7.23, Software Index 4.00 Risk Control Index 0.00.