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Investigation & Evidence Report

Generated on Jan 11, 2026

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www.istanbulportfoy.com

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

www.istanbulportfoy.com is the official domain of İstanbul Portföy Yönetimi A.Ş., a licensed investment company based in Istanbul, Turkey. The website serves investors interested in various portfolio management funds and financial products. Traffic data shows moderate monthly visits around 7,300, mostly from Turkey, with a bounce rate of 43%. Verified contact information includes multiple corporate emails and phone numbers, plus active social media profiles on Facebook, Twitter, Instagram, LinkedIn, and YouTube. SSL certificates are valid and issued by a reputable authority. No trademarks were found to conflict, and the domain is not blacklisted by crypto or phishing databases. User reviews reveal concerns mainly about fund performance volatility and communication, but no fraud or scam evidence. The company appears regulated and operational with a physical office in Istanbul. Overall, the digital footprint and official records indicate a legitimate financial portfolio management firm with the usual risks of investment products, not a scam.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
78%

Risk Insights

🛡️

Regulated Portfolio Management Company

  • Listed on Turkey’s Capital Markets Board platforms
  • Physical office in Istanbul confirmed
  • No evidence of fraud or scam
⚠️

Typical Investment Risks

  • User complaints focus on fund performance and communication
  • Investors should review fund prospectuses carefully
  • No regulatory actions currently reported

Category Scores

Red Flags & Warnings

  • User complaints about poor communication and unexpected fund volatility could indicate practical risks for investors.
  • Low user ratings on Google Maps (1.7/5) highlight customer dissatisfaction with service quality, not fraud.

Detailed Checks & Insights

0-100 Scale

Domain ownership and WHOIS data is consistent and shows long-term registration

Score: 85
Passed

"Domain registered with a reliable SSL certificate valid from Jan 2026 to Feb 2027. DNS points to 185.185.61.158 belonging to the company."

Reason: The domain uses valid SSL issued by Go Daddy and has stable DNS pointing to a single known IP. WHOIS details are consistent with a Turkish investment firm.

Traffic and engagement metrics match a legitimate financial services website

Score: 75
Passed

"Monthly visits grew from 5,000 in Oct 2025 to 7,300 in Dec 2025. Bounce rate is moderate at 43%, with 2.5 pages per visit."

Reason: Traffic is steady and mostly from Turkey, with typical bounce rates and page views for a portfolio management website.

No blacklisting or phishing warnings by Google Safe Browsing or crypto scam databases

Score: 80
Passed

"Google Safe Browsing and Crypto Scam Sniffer show clean domain status."

Reason: No detections of malware, phishing, or scam status.

Contact details are transparently available and appear legitimate

Score: 80
Passed

"Emails such as info@istanbulportfoy.com and verified phone +90 212 227 5600 are publicly listed."

Reason: Multiple official emails and phone numbers are listed on the domain and associated social media.

No trademark infringement or brand impersonation detected

Score: 60
Passed

"Trademark database search yielded zero results relevant to the domain."

Reason: No US trademark conflicts found for 'istanbulportfoy'.

No significant negative news or legal actions against the company

Score: 75
Passed

"No relevant news or disputes found in English public sources for Istanbul Portföy."

Reason: No major lawsuits or regulatory sanctions are publicly documented.

Google Places listing shows physical office and public user reviews

Score: 65
Passed

"Address: Beşiktaş, Istanbul, Turkey; rating 1.7/5 from 25 reviews."

Reason: Physical office location matches the company's address. User ratings are low but comments mainly mention service concerns, not fraud.

Your Next Steps

  • 1

    Verify specific fund details and risk disclosures on www.istanbulportfoy.com before investing.

  • 2

    Ensure you access the exact official domain to avoid phishing sites.

  • 3

    Contact the company via official emails or phone numbers provided on their website for any clarifications.

  • 4

    Monitor investment performance carefully and consider consulting with a financial advisor.

  • 5

    Check for updates on the Turkish Capital Markets Board (SPK) site regarding authorization and compliance.

Key Evidence & Citations

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