Basic Information
Registered Region 
Turkey
TurkeyOperating Period
5-10 years
Company Name
Garanti BBVA
Customer Service Email Address
garantibankasi@hs02.kep
Contact Number
+902123181818
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
1
2
3
4
5
6
7
8
9
.
0
1
2
3
4
5
6
7
8
9
0
1
2
3
4
5
6
7
8
9
/10
Garanti BBVA
Turkey
|
5-10 years
|
Suspicious Regulatory License
|
Global Business
|
High potential risk
https://www.garantibbva.com.tr/en
Website
Rating Index
Influence
Influence
AA
Influence index NO.1
Turkey 9.60Surpassed 15.50% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
00 90 212 318 18 18
garantibankasi@hs02.kep
https://www.garantibbva.com.tr/en
https://www.facebook.com/garantibbva
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Marketing Strategy
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment
Users who viewed Garanti BBVA also viewed..
XM
9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
HANTEC MARKETS
8.57
Score
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
HANTEC MARKETS
Score
8.57
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
EC Markets
9.07
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
EC Markets
Score
9.07
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
IC Markets Global
9.09
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
IC Markets Global
Score
9.09
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Sources
Language
Mkt. Analysis
Creatives
Data Sources 
WikiResearch
WikiResearchWebsite
- 217.68.217.60Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
14145387 LTD(United Kingdom)
Deregistered
United Kingdom
Registration No. 14145387
Established
Related sources Website Announcement
Employees
Company Summary
| Garanti BBVA Review Summary | |
| Founded | 2019 |
| Registered Country/Region | Turkey |
| Regulation | No regulation |
| Trading Products | Investment Funds, Derivatives, Stocks |
| Trading Platform | Garanti BBVA eTrader |
| Customer Support | Facebook, Twitter, Instagram, YouTube, LinkedIn |
Garanti BBVA Information
Garanti BBVA is a leading comprehensive financial institution in Turkey, affiliated with the Spanish BBVA Group. Combining local service experience with international financial perspectives, it provides full-category financial solutions for individual and corporate clients.
Its business covers deposits, loans, investments, insurance, pensions, payment services, private banking, and other fields, and has a collaborative service system of digital channels (mobile banking, internet banking) and offline branch networks (including exclusive private banking outlets).
Pros and Cons
| Pros | Cons |
| Diversified services offerred | No regulation |
| Multiple account types | Limited trading products |
| Common payment methods | Low fee transparency |
Is Garanti BBVA Legit?
Garanti BBVA is not supervised by any regulatory authority, even though it claims to have complete financial licensing qualifications.
What Can I Trade on Garanti BBVA?
| Trading Products | Supported |
| Investment Funds | ✔ |
| Derivatives | ✔ |
| Stocks | ✔ |
| Forex | ✔ |
| Commodities | ❌ |
| Indices | ❌ |
| Cryptos | ❌ |
| Bonds | ❌ |
| Options | ❌ |
| ETFs | ❌ |
Account Type
| Category | Account Type | Features |
| Savings Accounts | e-Savings Account | Flexible withdrawals |
| NET Account | Clear maturity returns | |
| Cumulative Gold Account | Monthly gold (systematic gold investment) | |
| Time Deposit Accounts | TL/Foreign Exchange Time Deposits | Fixed-term deposits in Turkish Lira or foreign currencies |
| Interim Interest Yield Time Deposits | Installment interest payments | |
| Investment Accounts | Custodial Accounts | For fund subscriptions & stock trading; requires separate opening & risk assessment |
| Credit & Payment Accounts | Loan Accounts | Universal purpose loans, mortgage loans, auto loans, overdraft accounts (with installment function) |
| Card Accounts | Credit cards (e.g., Bonus Platinum, Miles & Smiles) & debit cards (Paracard Bonus series), supporting spending, transfers, and cash withdrawals | |
| Exclusive Service Accounts | Private Banking Accounts | Requires asset thresholds; offers customized wealth management, dedicated account managers, and premium services |
| Special Group Accounts | YUVAM (for non-resident Turkish citizens), Bonus Genç (student credit cards) |
Trading Platform
| Trading Platform | Supported | Available Devices |
| Garanti BBVA eTrader | ✔ | Web, iOS, Android |
Deposit and Withdrawal
| Deposit Methods | Details |
| Offline Channels | Cash deposits at branch counters, ATM deposits (supports Paracard/BV credit cards) |
| Online Channels | Transfers via internet/mobile banking (domestic/international telegraphic transfers), Western Union receipt, third-party payment platform top-ups (limited to supported accounts) |
| Withdrawal Methods | Details |
| Cash | ATMs (supports overseas UnionPay/MasterCard withdrawals; fees may apply), counter withdrawals |
| Transfer | To other personal accounts, international telegraphic transfers (requires SWIFT code), Western Union payments |
Keywords
- 5-10 years
- Suspicious Regulatory License
- Global Business
- High potential risk
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Write a comment
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now