Reasons for Field Survey

The Turkish foreign exchange market, as an emerging foreign exchange market, has gradually developed in recent years against the backdrop of geopolitical and economic policy adjustments. The market participants are mainly institutional and individual investors, and it is significantly influenced by factors such as the fluctuation of the lira exchange rate and cross-border capital flow policies, making it one of the important regional foreign exchange trading markets. To help investors comprehensively understand the real business situation of foreign exchange brokers in this region, the inspection team went to Turkey for on-site visits.

Field Survey Process

The on-site inspection team of this issue went to Turkey as planned to visit the forex broker FIBA BANKA in person. According to public information, its office address is Esentepe Mah. Büyükdere Cad. No:129 -34394 Şişli – İstanbul.

A professional and experienced on-site inspection team, driven by a sense of mission to strictly scrutinize for investors, embarked on this inspection in Turkey according to a well-planned schedule. The inspectors, based on the address information, went to the Şişli district of Istanbul to conduct an on-site verification of the dealer claiming to be located at Esentepe Mah. Büyükdere Cad. No:129 -34394 Şişli – İstanbul FIBA BANKA.

The inspection personnel successfully arrived at the target area, which is located in the core commercial belt of Şişli District in Istanbul. The surrounding environment is bustling, with numerous shops and office buildings lining the streets, creating a strong commercial atmosphere. The independent building signage is clearly visible from the exterior. The building is a standalone commercial structure with a modern and simple exterior design, reflecting the positioning of a professional financial institution.

The inspection personnel entered the lobby on the first floor of the building and explained their purpose to the security guard. However, since the inspection was not pre-scheduled and the on-site security was strict, they were unable to obtain permission to enter the lobby after communication.

According to the address, the field surveyor confirmed the target floor. They found that the office area of FIBA BANKA has an independent company signboard. However, due to lack of prior appointment and strict security checks, the field surveyor was unable to enter the interior.

Through the glass, the field investigator observed the reception area and the reception logo of the company. The overall environment aligns with its positioning as a professional financial institution.

Therefore, after the on-site inspection, it is confirmed that the dealer FIBA BANKA exists at the aforementioned address.

Field Survey Summary

The on-site inspector proceeded as planned to visit the foreign exchange dealer FIBA BANKA in Turkey. At the publicly displayed business address, independent building signage and front desk logo were observed, indicating that the dealer has a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Field Survey Disclaimer

The above content and opinions are for reference only and should not be used as the final basis for decision-making.