Professional looking display is not proof of trust
Just because an app appears to increase your balance does not prove that there are transactions in the real market or that you can withdraw your money. Fake platforms may use license numbers, customer reviews and public figure images. The first step is to check the exact title of the institution from official records, without relying on the link provided by your referrer. Just having a similar brand name is not enough. It is also possible to impersonate an authorized institution.
Check the scope of authorization
Just because a company exists does not mean it is authorized for all financial products offered to you. Examine the title and relevant scope of activity in CMB's brokerage firm records. Clarify the relationship between the party to the contract and the owner of the account to which the funds will be sent. Requesting payment to another person or unrelated company creates a serious need for verification. Regulatory registration abroad also does not automatically replace operating eligibility in Türkiye.
