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Investigation & Evidence Report

Generated on Jan 11, 2026

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www.albarakaportfoy.com.tr

http://www.albarakaportfoy.com.tr
Geo: unknown
Website: Site icon
Category: Domain
Recommendation
Proceed
Overall Summary
Safe
  Why we think so? 

Albaraka Portföy Yönetimi A.Ş., operating via www.albarakaportfoy.com.tr, is a legitimate Turkish portfolio management company affiliated with Albaraka Türk Katılım Bankası. The website has an active SSL certificate valid through April 2026, and serves primarily traffic from Turkey with a monthly visit count around 13,600 (December 2025 data). It provides professional portfolio management services including securities, real estate, and venture capital funds. Contact information with official emails and phone numbers is publicly available. There are no credible scam reports or ongoing lawsuits tied to this domain or entity. User complaints generally relate to the broader banking group and reflect typical service feedback. Overall, this domain appears safe and authentic for legitimate investment inquiries.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
90%

Risk Insights

✅

No Scam Reports Found

  • No credible scam complaints related to this domain or company.
  • Complaints relate to parent bank's typical service issues.
  • No phishing or blacklist alerts detected.
🏦

Legitimate Turkish Financial Entity

  • Referenced in official Turkish regulatory documents.
  • Connected to well-known Albaraka Türk bank group.
  • Corporate infrastructure and contact info are consistent.

Category Scores

Red Flags & Warnings

  • No direct, independent user complaint or scam report pages specific to Albaraka Portföy Yönetimi A.Ş. were found, limiting transparent user satisfaction data.

Detailed Checks & Insights

0-100 Scale

SSL certificate check

Score: 90
Passed

"Ensures encrypted communication and domain authenticity."

Reason: SSL certificate is valid and issued by a reputable CA, GlobalSign, covering the domain through April 2026.

Traffic and audience analysis

Score: 80
Passed

"Traffic sources are credible with majority organic search and direct access."

Reason: Traffic data shows stable monthly visits over 13,000 with majority from Turkey, indicating legitimate user interest.

Contact information presence

Score: 85
Passed

"Presence of verifiable contact data supports legitimacy."

Reason: Multiple official email addresses and phone numbers are published openly and match regulatory filings.

Blacklist and phishing check

Score: 95
Passed

"No risk indicators from known blacklists."

Reason: Domain is not listed on Google Safe Browsing or any crypto scam blacklists, indicating low risk of phishing or fraud.

Trademark conflict check

Score: 90
Passed

"No brand impersonation detected via USPTO data."

Reason: No trademark conflicts found in USPTO database related to the domain name or brand.

Scam and user complaint review

Score: 85
Passed

"No credible scam allegations identified."

Reason: No specific scam reports; complaints pertain to parent bank products, which is common in financial services.

Legal dispute and regulatory sanctions check

Score: 90
Passed

"Legal standing appears intact and clean in available records."

Reason: No lawsuits or disputes specifically naming Albaraka Portföy Yönetimi A.Ş. found in public English-language sources.

Your Next Steps

  • 1

    Verify the company’s licensing with Turkey’s Capital Markets Board (SPK) via their official listings.

  • 2

    Confirm that you are on the authentic website by checking the domain name and SSL certificate validity.

  • 3

    Call the official phone numbers listed on the website or regulatory documents to ensure communication channels are legitimate.

  • 4

    Avoid transferring funds to any personal accounts or unofficial channels like WhatsApp or personal emails.

  • 5

    If you suspect impersonation or fraud, file a complaint with Turkish regulators such as BRSA or SPK immediately.

Key Evidence & Citations

📌 More checks:

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