14 May 2021
What will happen to those who have deposited money on the Thodex exchange?

What will happen to those who have deposited money on the Thodex exchange?


The events that have been on the agenda on social media do not stop after the fact that domestic investors have not been able to trade and withdraw money at Thodex in recent days. A suspicious investor went to the company’s office accompanied by the police and wanted to understand what was going on, but no one working in the office was found. Later, when legal proceedings were initiated, claims emerged that the Thodex CEO went abroad. So what will happen to those who have deposited money on the Thodex stock exchange?

What will happen to those who have deposited money on the Thodex exchange?

Without further ado, let’s leave you alone with our interview on a very important subject. Have a good time.

Known as the domestic cryptocurrency exchange Thodex news about it comes one after another. With the rise of Dogecoin, the company, which stated that investors had difficulties in trading and withdrawal transactions, stopped all transactions.

The first to file a criminal complaint on the subject Attorney Oguz Evren Kilic, ShiftDelete.Net’e striking explanations made. Kılıç claimed that he went abroad for Thodex CEO Faruk Fatih Özer. He stated that this was detected by the police. Kılıç also shared the date and time.

To the Thodex CEO Faruk Fatih Özer 20 April 2021 at 17:57Kılıç, who claimed that he left Istanbul Airport in Istanbul, applied to the Ankara Chief Public Prosecutor’s Office and asked the company officials and the company’s bank accounts to be seized precautionary and said that they wanted a ban on leaving the country.

There is no information about the country of Thodex CEO Faruk Fatih Özer.

What should those who invest in Thodex do?

In the legal aspect of the situation, the appeal to the prosecutor’s office is required.

The second way investors can follow is based on the amount of their assets. Consumer arbitration committee or Consumer courtto make an application.

Hunting. Oğuz Evren Kılıç’s statement is as follows:

“Today, upon the application and request of our clients, Koineks A.Ş. We filed a criminal complaint with the Ankara Chief Public Prosecutor’s Office about its partners and officials, and conveyed our request for the seizure of the receivables, assets and accounts of Koineks A.Ş. We have started the legal process regarding the issue. We will also apply for other legal remedies necessary for the collection of our clients’ rights and receivables as soon as possible. “

“What the regulation of crypto-currency market in Turkey for many years until it was important they should have to publicly express the public authorities before. Crypto coins offer great technological possibilities and a new economic order. However, many negative events are happening due to the fact that this area is not controlled and controlled by legal regulations. I think the state should adopt the ‘Digital Presence Law’ in this regard. Based on this law, the crypto money market should be audited just like other markets, opening a crypto currency exchange and the business should definitely be brought under control with licensing and guarantees. “

On the other hand, it was revealed that Thodex CEO Faruk Fatih Özer closed his Twitter account and deleted his Instagram posts. In the statement made by the company today, it was stated that the transactions for foreign company investment were suspended for 4-5 days. As of April 20, the company stopped trading cryptocurrencies.


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