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Investigation & Evidence Report

Generated on Jan 11, 2026

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pardusportfoy.com

http://pardusportfoy.com
Geo: unknown
Website: Site icon
Category: Domain
Recommendation
Caution
Overall Summary
Safe
  Why we think so? 

pardusportfoy.com is the official website for Pardus Portföy Yönetimi A.Ş., a portfolio management company regulated by the Turkish Capital Markets Board (SPK). It manages investment funds listed on Turkey's Borsa İstanbul indices and shares regular updates via official platforms. The website shows authentic contact information, operates with a valid SSL certificate, and has steady traffic primarily from Turkey. While the firm is licensed and transparent, users report difficulties with fund transaction processes and occasional service issues. Additionally, scammers have impersonated the company's name to defraud investors, so only official channels should be trusted.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
85%

Risk Insights

🛡️

Licensed and Regulated

  • Listed on Turkey’s official KAP platform under SPK regulation.
  • Publishes regular financial disclosures and performance reports.
  • Operates transparently with regulatory oversight.
⚠️

User Complaints on Fund Operations

  • Some investors report difficulties with fund purchase and sale processes.
  • Company resolves many reported issues as seen on complaint platforms.
  • Review recent user feedback before investing.
🚨

Impersonation Scam Risk

  • Fraudsters use Pardus Portföy's name to scam investors via phone and messaging apps.
  • Verify all contact through official channels only.
  • Exercise caution with unsolicited investment offers.

Category Scores

Red Flags & Warnings

  • User complaints highlight challenges with fund buying/selling processes and accessibility on TEFAS platform.
  • Impersonation scams have been reported where fraudsters falsely use Pardus Portföy name to solicit investments.

Detailed Checks & Insights

0-100 Scale

Domain and Infrastructure authenticity

Score: 90
Passed

"Domain created in 2022, uses Cloudflare for DNS, SSL is valid and up to date."

Reason: Registrar and DNS use reputable services with a secure SSL certificate.

Traffic and site engagement

Score: 80
Passed

"Over 10,000 monthly visits with engagement metrics above minimum small site threshold."

Reason: Site shows consistent traffic volumes mainly from Turkey, indicating genuine interest.

Contact information validity

Score: 85
Passed

"Multiple addresses and phone numbers verified on official/downloaded PDFs."

Reason: Official email addresses and phone numbers are consistent across documents and site pages.

Reputation and user feedback

Score: 75
Passed

"No scam accusations directed at the company itself, only impersonator scams reported."

Reason: Users report some operational issues but also note resolution efforts by the company.

Legal and regulatory compliance

Score: 90
Passed

"No public legal disputes found but ongoing monitoring recommended."

Reason: Pardus Portföy is licensed and reports financial data transparently on KAP under SPK authority.

Blacklist and scam listings

Score: 95
Passed

"Domain is not flagged for phishing or malware."

Reason: No listings found in known crypto scam or Google Safe Browsing blacklists.

Your Next Steps

  • 1

    Verify the company’s SPK license and fund details on Turkey’s Capital Markets Board and Kamuyu Aydınlatma Platformu (KAP) websites.

  • 2

    Use only official contact channels published on pardusportfoy.com for communications and investments.

  • 3

    Avoid offers or messages claiming to represent Pardus Portföy that come from unofficial phone, WhatsApp, or social media accounts.

  • 4

    Monitor user feedback on platforms like Şikayetvar to stay aware of service updates and potential issues.

  • 5

    Ensure all investment transactions occur through regulated brokers or TEFAS, not via direct personal wallets or unknown intermediaries.

Key Evidence & Citations

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