Is turkiyebankasi.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is an extremely new site (hours old) claiming to be 'Türkiye Bankası' with a global presence and AI-powered trading, but registered via Dynadot and hosted with Cloudflare rather than any Turkish banking infrastructure. The use of a Turkish bank's name and extensive unsubstantiated claims strongly suggest a high-probability pig-butchering crypto investment scam.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered just 5 hours ago, but claims 5K+ corporate partners and global traction ('140+ Küresel Pazar').
Domain (.net) and registrar (Dynadot) do not match the legitimate Turkish bank's typical infrastructure; the real Türkiye Bankası operates from different domains and is tightly regulated.
Site title and content promote 'Yapay Zeka Destekli Ticaret Platformu' (AI trading platform), a hallmark pig-butchering/crypto-fraud claim.
Heavy use of Turkish bank branding without legal, regulatory, or company registry disclosures—no verifiable company number or real address.
Claims of high performance and global scale with no substantiating evidence on a brand new site.
Page copyright claims '© 2026 Türkiye Bankası Global Enterprise,' which does not correspond to any known entity.
Mismatch between claimed institution (bank) and technology pitch (AI/quantitative trading), typical of pig-butchering setups.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:Dynadot Inc
Registered:2026-07-28
Hosting Info
Provider:Cloudflare, Inc.
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.