Thodex Yazılım Anonim Şirketi
Halted withdrawals overnight and the founder left the country with customer assets.
Creditor process: Turkish criminal proceedings. The founder was extradited from Albania and sentenced in 2023 to a term of thousands of years. Recoveries for users have been minimal.
Compliance snapshot
- Ceased operations April 2021 — founder fled the country
- No authorization held at any time
- Founder extradited and sentenced in 2023
- User recoveries minimal
Defunct since 2021 after an exit by its founder; no authorization was held and user recoveries have been minimal.
Licenses & registrations
No licence or registration on file. The provider ceased operations before any authorization under the current regime.
Reputation
Verified reputation data is unavailable
The ratings on file are illustrative and have no source URL or collection date. A verified source and review date are needed before scores can be displayed here.
- Customer reviews
- Source needed. A direct review-platform source and collection date are needed.
- App Store & Google Play
- Source needed. Verified store listings and collection dates are needed.
- Press sentiment
- Source needed. A dated source set and calculation method are needed.
Recent press
- 2023-09-07Turkish court sentences Thodex founder over exchange collapseNegative
Reuters — The founder was extradited from Albania to face fraud charges.
Incidents & enforcement
- 2023-09-07Enforcement
Founder Faruk Fatih Özer sentenced by a Turkish court after extradition from Albania.
- 2021-04-22Enforcement
Withdrawals halted without notice and the founder left Turkey with customer assets.
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Profile last reviewed 2 Sept 2026 (2026-09-02)