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Domain Due Diligence
Report for Pardusportfoy.com

Report Date January 11, 2026
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
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.

Contradictory Signals

Operational inconveniences exist despite regulatory compliance and transparency.

Signal A: Licensed and regulated status with official disclosures

Signal B: User reports of fund access problems causing frustration

Category Scores

Identity 90/100
Reputation 80/100
Technical 85/100
Content 80/100
Legal 85/100
Business Validity 90/100

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 & Analysis

Domain and Infrastructure authenticity

Score: 90/100
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: 80/100
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: 85/100
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: 75/100
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: 90/100
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: 95/100
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.

Evidence & Citations

🕵🏻 Keep investigating

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