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

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.

Contradictory Signals

While no scam flags exist, the lack of specific user reviews limits public feedback transparency.

Signal A: No scam or phishing alerts detected

Signal B: No dedicated user complaint channel for the portfolio management branch

Category Scores

Identity 90/100

Reputation 85/100

Technical 90/100

Content 80/100

Legal 90/100

Business Validity 90/100

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 & Analysis

SSL certificate check

Score: 90/100

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: 80/100

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: 85/100

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: 95/100

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: 90/100

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: 85/100

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: 90/100

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.

Evidence & Citations

Turkish Capital Markets Board filings and Albaraka financial reports
Confirms regulated status and audit of the parent group.
Albaraka Portföy Yönetimi A.Ş. website and contact info
Official emails and phone numbers available on-site and in documents.
Domain technical and traffic data from SimilarWeb
Traffic stats show active usage, mostly from Turkey.
Google Safe Browsing and Crypto Scam Sniffer check
No phishing or malware detected.
Legal and scam-related public information search
No lawsuits or scam reports tied to this entity or domain.

🕵🏻 Keep investigating

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