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Investigation & Evidence Report

Generated on Jan 11, 2026

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www.neoportfoy.com.tr

http://www.neoportfoy.com.tr
Geo: unknown
Website: Site icon
Category: Domain
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

Neo Portföy is a Turkish investment management company operating under the domain neoportfoy.com.tr, with a physical office in Istanbul and licensed by national regulators. It manages various investment funds, presenting itself as an established firm in Turkey's finance sector. The website attracts about 12,500 visits monthly, primarily from Turkey, with typical user engagement for financial service sites. Official email contacts and phone numbers are publicly listed on the site and associated documents. There are no direct scam reports linked to this official domain, though some customer complaints relate to product fees and support responsiveness. Notably, fake websites impersonating Neo Portföy have caused complaint reports, so it's essential to use only the official domain and channels. Public records show no lawsuits or major legal disputes involving Neo Portföy as of now.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
75%

Risk Insights

🛡️

Legitimate Business but Check Terms

  • Neo Portföy holds official licenses and operates under a valid SSL domain.
  • Customer reports suggest reviewing fees and fund performance before investing.
  • Use only official sites to protect against fraud.
⚠️

Fake Sites Pose Risk

  • Several lookalike websites impersonate Neo Portföy to scam users.
  • Avoid unknown similar domains; verify payment details carefully.
  • Reported scam losses have reached tens of thousands of Turkish Lira.

Category Scores

Red Flags & Warnings

  • Customer complaints note high fees, low fund performance, and unresolved refund requests.
  • Presence of fake websites mimicking Neo Portföy has led to fraud incidents.

Detailed Checks & Insights

0-100 Scale

Domain Legitimacy and Ownership Verification

Score: 80
Passed

"No unusual domain privacy or recent suspicious registrations detected."

Reason: The domain is registered with standard DNS and has a valid SSL certificate, indicating a legitimate setup.

Traffic and User Engagement Analysis

Score: 70
Passed

"Bounce rate is relatively high but expected for finance product sites; visit numbers have recently increased."

Reason: Traffic volume and engagement metrics fall within normal ranges for a local financial services site, mainly Turkish visitors.

Brand and Trademark Conflicts

Score: 85
Passed

"The brand appears unique and protected at least in U.S. trademarks."

Reason: No trademark conflicts found in USPTO database, reducing risk of brand impersonation from legal perspectives.

Blacklist and Safe Browsing Check

Score: 90
Passed

"No risk alerts have been raised by major blacklist services."

Reason: Not listed on Google Safe Browsing or crypto scam blacklists, indicating low technical risk of phishing or malware.

Reputation and User Feedback

Score: 45
Failed

"Impersonation scams involving the brand highlight user risk, requiring caution."

Reason: Customer complaints about high fees, poor performance, and unresponsive support lower the reputation score.

Legal and Regulatory Status

Score: 80
Passed

"Legal records show routine approvals without conflicts."

Reason: No public lawsuits or regulatory sanctions found; licensed by Capital Markets Board, confirming compliance.

Your Next Steps

  • 1

    Verify Neo Portföy's licensing status and company details with Turkey's Capital Markets Board (SPK) before engaging.

  • 2

    Use only the official domain neoportfoy.com.tr and avoid similarly named websites.

  • 3

    Check fund performance and fees carefully via KAP and TEFAS official sources.

  • 4

    Be cautious with unsolicited contacts claiming to represent Neo Portföy, especially if asked for upfront payments.

  • 5

    Monitor reviews and complaints for updates on customer service practices.

Key Evidence & Citations

📌 More checks:

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