Excelyatirim Reviews 

2
TrustScore 3 out of 5

2.9

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2.9

Average

TrustScore 3 out of 5

2 reviews

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2.9

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Rated 1 out of 5 stars

Scam Alert: Fake Brokerage and Fraudulent Practices at excelyatirim.com


Those using the site named "excelyatirim" present themselves as a brokerage firm that facilitates trading on global stock markets, but this is all a lie. The company is set up to scam people and take their money. Everyone working there uses fake names and claims to live in London, but they use Turkish phone numbers. They have you open an account through the site and spend money, then they make it appear as if your money has grown. However, when you try to withdraw your funds, they continuously demand additional fees.

They buy fake reviews on websites where people in Turkey post complaints, and they pay to have negative comments removed. We have initiated legal proceedings against these individuals.

August 1, 2024
Unprompted review
Rated 1 out of 5 stars

Taking your money step by step

I still don't know how my 60-something year old father fell into the hands of our distinguished company, but let me explain the process as follows. They inform me that you have earned around 600-700K, bells ring, there is excitement. Then the excitement begins when it comes to withdrawing the money. First, they say you have to pay 140K in tax. My father believes and pays. When paying this, the request to withdraw from the money is definitely rejected. When my father consults me about this, I ask him how he can trust that the money will come when he gives it. Our wonderful consultant named T. E. swears on his child that when you pay, it will be in your account in 40 minutes. We trust him and deposit the money. Then they charge an extra 40K file closing fee. Burning the files is a bit expensive. Then a 50K SWİFT transaction fee is added. These are requested regularly at 1-day intervals. A total of 220K was paid, but the money has not arrived yet. Of course, it is not finished yet. Finally, we have come to the point where an additional 150K share transfer fee is requested. Do you think it will be over once you pay this? I don't think it will be over. I hope that no one gets involved and loses their hard earned money to these places that take people's hard work while they sit there.

August 9, 2024
Unprompted review

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