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Imported regulator record

CMB

Not provided in verified source records

Capital Markets Board of Turkey

Recorded date: 1981
Linked licence records
8
Marked regulated / registered
8

Source and verification status

This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.

Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.

Licence records linked to CMB

8 imported records with the same regulator ID. Reported statuses are not independently verified.

Search institution directory →
InstitutionLicence numberRecorded statusEntity on recordRecorded dateSource links
bybit(Record outside this site's directory)Not suppliedRegulatedBybit Limited—
NCM Investment(Record outside this site's directory)G-022(395)RegulatedNCM Investment—
MEKSA(Record outside this site's directory)021RegulatedMEKSA YATIRIM MENKUL DE?ERLER2015-12-08
GarantiFX(Record outside this site's directory)034RegulatedGaranti Yatirim2016-01-22
Venbey Yatırım(Record outside this site's directory)Not suppliedRegulatedVENBEY2015-03-03
İntegral Yatırım(Record outside this site's directory)G-048/604Regulatedİntegral Yatırım—
FxBox(Record outside this site's directory)028RegulatedYAPI KREDi2016-01-15
BtcTurk(Record outside this site's directory)No. 0332045014600001RegulatedBtcTurk Anonim Şirketi2013

Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.

CMB (Capital Markets Board of Turkey) — Imported Regulator Record | PayClear Ledger