Introduction

In order to help investors know more about the regulated FX brokers in Cyprus, this time the inspection team went to Limassol, Cyprus to visit the broker direktbroker-FX as planned.

Regulatory Information

direktbroker-FX is MM licensed by CySEC, with registered address at: 88, Agias Fylaxeos, Zavos City Center - 4th Floor, P. O. Box 56943, CY-3311 Limassol.

Inspection Process

The team arrived at the office building located at 88, Agias Fylaxeos. The building, named Zavos City Center, stands out in the area and looks grand.

There is no sign of direktbroker-FX on the signboard outside the building, instead, Leverate’s logo is there. 

At the door of Room 401, there is no logo of BMW Exchange, only logo of Leverate. The team was told by the staff there that direktbroker-FX and Leverate refer to the same company whose workplace really exists at this address.

Conclusion

Through the on-site inspection, it is confirmed that at the address mentioned in the regulatory information there really is the workplace of direktbroker-FX. However, it should be noted the workplace is bearing the logo of Leverate, and it is learned direktbroker-FX and Leverate refer to the same company. That’s all for this session of Field Survey.

Disclaimer

The content is for information purposes only and it is not intended as a recommendation or advice.