Check whenever you want
Download App for complete information
Easy to check supervision
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Theseos, Olziit, Limassol District, Cyprus
Introduction
In the retail forex market, there are a large number of regulated dealers in Cyprus. In order to help investors make a better choice, this time the inspection team visited ForexClub in Limassol, Cyprus.
Regulatory Information
Type of Licenses: CySEC authorized MM License with address at: lakovou Tompazi 1, Vashiotis Business Center, Office 101, Neapoli 3107 Limassol;
NBRB authorized Retail Forex License with address at 220030, Minsk, Nemiga St. 5, office 503.
Inspection Process
The team followed the address from the regulatory information and arrived at an office building at Neapoli 3107 Limassol. The office building is adjacent to the landmark Vashiotis Business Center and is home to the dealer ForexClub.
Upon arriving at the building, the team saw the logo Liertex, but could not see any logo of ForexClub.
After entering the office building, the inspection team could clearly see the logo of Libertex outside Office 101, but there was no logo of the trader ForexClub. In the end, the team learned from the security staff that ForexClub and Libertex refer to the same company.
Conclusion
The team’s site visit confirmed the the existing office place of ForexClub at the regulatory address. However, the office place bears the logo of Libertex, and it is learned that ForexClub and Libertex refer to the same company. Thorough consideration is suggested for making any choice.
Disclaimer
The information above is for reference only.
Website:https://fcofficial.online/
Website:https://fcofficial.online/
Check whenever you want
Download App for complete information
Easy to check supervision