The Capital Markets Board (CMB) has identified a total of 13 internet sites that conduct unauthorized transactions in its inspections aimed at ensuring security in financial markets. Legal actions have been initiated to block access to platforms operating unauthorized leveraged transactions abroad.
In a related statement, the CMB shared the info: "Legal actions have been decided to block access to unauthorized leveraged transaction sites detected via the internet targeting residents in Turkey, in accordance with Article 99, paragraph four of the Capital Markets Law."
The Board also noted that a complete list of websites identified as conducting unauthorized transactions can be accessed. These sites are considered platforms that threaten the security of investors in Turkey. It is crucial for users to be cautious before making financial transactions and to work only with licensed brokerage firms.
The CMB's authority to supervise all financial institutions operating in Turkey is of great importance for the protection of investors. These inspections aim to advance the fight against fraud in financial markets. The effectiveness of inspections carried out nationwide provides significant opportunities for investors to act with awareness.
```⚖️ Yasal Uyarı:Bu içerik yatırım tavsiyesi niteliği taşımaz. Yatırımlarınızla ilgili kararlarınızı kendi araştırmalarınız ve risk profilinize göre almanız önerilir.
SPK, unauthorized forex sites, access restriction, financial security, leveraged trading