Reported as a scam / unregulated
Why Guler Yatirim Holdings is on the register
According to its website, it claims to be a Turkish registered company, a trade name of TopFX Ltd, licensed by the Turkish Financial Services Authority FSA and the Cyprus Securities and Exchange Commission CySEC (138/11) to offer Forex, Indices, Stocks, Precious Metals, Energy , funds, cryptocurrency and other financial derivatives investment and trading services. However, upon investigation, there is no FSA regulatory authority in Turkey. The name of the company corresponding to Cyprus CySEC 138/11 is indeed Topfx Ltd, but the registration website is www.topfx.com. Guler Yatirim Holdings is not the company’s trademark name at all. Guler Yatirim Holdings appears to be involved in a case of identity theft. In essence, Guler Yatirim Holdings is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Guler Yatirim Holdings appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.