WebVetted
+ New  
Site icon
domain

Investigation & Evidence Report

Generated on Jan 11, 2026

Preview

www.osmanlimenkul.com.tr

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

osmanlimenkul.com.tr is the official website of Osmanlı Yatırım Menkul Değerler A.Ş., a Turkish investment brokerage with a strong local presence. The site draws a steady monthly traffic of around 220,000 visits, mostly from Turkey, and offers a range of financial products including stocks, derivatives, and pensions. It maintains valid SSL security and publicly displays multiple verified contact emails and phone numbers, supporting transparency and trustworthiness. While user reviews show some complaints around app functionality and platform performance, there is no indication of fraud or scam activity in official risk and blacklist checks.

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

Risk Insights

🏢

Established Local Brokerage

  • Operating in Turkey with hundreds of employees
  • Offers multiple financial products including stocks and pensions
  • Has a verified SSL certificate and active website
⚠️

Platform and Regulatory Risks

  • User complaints about app and platform performance
  • Lacks clear international forex regulation
  • No fraud evidence but caution advised

Category Scores

Red Flags & Warnings

  • User complaints about platform slowness and app performance hint at service quality risks, not fraud.
  • Lack of clear international regulatory licensing for forex/derivatives trading raised in reviews.
  • Some transaction disputes reported on Turkish user complaint sites indicating customer dissatisfaction.

Detailed Checks & Insights

0-100 Scale

Domain ownership and legitimacy

Score: 90
Passed

"Osmanlı Yatırım Menkul is a capital markets firm with hundreds of employees and an official trading license in Turkey."

Reason: Domain belongs to an established Turkish brokerage with a consistent brand and business presence.

Technical and infrastructure checks

Score: 85
Passed

"SSL issued by GlobalSign is valid through October 2026, IP resolves correctly."

Reason: Valid SSL certificate and DNS ensure secure, reliable site access.

Traffic characteristics and user engagement

Score: 85
Passed

"Bounce rate is moderate at 23%, with 6.6 pages per visit average engagement."

Reason: Site receives over 220,000 monthly visits mainly from Turkey, indicating real user base.

Reputation and user reviews

Score: 45
Failed

"No evidence of fraud but some risk flagged regarding international compliance and customer service."

Reason: User feedback includes complaints about platform performance and unclear regulation for forex trading products.

Blacklist and scam database checks

Score: 90
Passed

"Confirmed clean status from Google Safe Browsing and crypto scam sniffer services."

Reason: No listings on international scam or phishing blacklists detected.

Legal and regulatory status

Score: 60
Failed

"User advisories recommend verifying current licenses with Turkish authorities before trading."

Reason: Firm operates under Turkish regulations but lacks clear international licensing for forex CFDs.

Your Next Steps

  • 1

    Verify current regulatory licenses directly with Turkish Capital Markets Board (SPK).

  • 2

    Start with small trades and test deposit/withdrawal processes before committing large funds.

  • 3

    Review user complaints on local consumer platforms for common issues.

  • 4

    Avoid sharing personal information on suspicious or unofficial domains related to this firm.

Key Evidence & Citations

📌 More checks:

🕵🏻 Keep vetting

🌐 Vet another Website »

Run another instant due diligence scan on any domain. Verify before you subscribe or shop!

 Validate online charity donation pages »

Scammers mirror relief charities after every disaster, leaning on emotional photos and cloned press releases. ScamAI loo...

 Triage tech support browser pop-ups »

Browser lockers simulate vendor warnings and blare alarms until you call a fake support desk. ScamAI captures the script...

Community feedback

Not rated yet

0 reviews published

5 stars 0%
4 stars 0%
3 stars 0%
2 stars 0%
1 star 0%

Leave a review

Reviews

No public reviews yet. Be the first to share your experience.