Garanti Trademinex

Verified Case Last updated: July 16, 2026

Case Snapshot — Garanti Trademinex

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-633192

Status Reported

Risk High

Country Not disclosed

Website garantitrademinex.net

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://garantitrademinex.net/

On April 21, 2023, U.S. Commodity Futures Trading Commission (CFTC) warned that Garanti Trademinex is not registered with the CFTC: https://www.cftc.gov/PressRoom/PressReleases/8693-23