Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

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

Download

A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True

GoodCyprus

Disitheou Okonomou, Mesa Geitonia, Limassol District, Cyprus

A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
GoodCyprus

Brand Story

Zerich Securities Limited is the Cypriot Investment Firm and regulated by Cyprus Securities and Exchanges Commission. It was incorporated on 23 of July, 2009 with the registration number HE252803.


Surroundings

According to regulatory information, ZSL is located on 13-15 Gregory Afxentiou, I.D.E. Ioannou Building, office 202, Mesa Yeitonia, 4003 Lemesos, Cyprus. The inspection team paid a site visit to the office.

1.png

The inspection team came to the street where ZSL is located.

2.png

The team found 13-15 Gregory Afxentiou Street.

Office

3.png

The team found the office building with logos of different companies.

Featured Photos

4.png

The team found the mailboxes in in the office building.

5.png

The team found ZSL in office 202.

6.png

The team reached the office of ZSL but failed to enter the office for lack of an appointment.

Conclusion

The inspection team confirmed the authenticity of ZSL in Cyprus after the site visit. Unfortunately, the team failed to enter the office for lack of an appointment. There are about 20 working desks in its office.

Broker Information

Unverified
ZSL

Website:http://www.zerich.eu/en/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Zerich Securities Limited
  • Country/ Region of Registry:
    Cyprus
  • Abbreviation:
    ZSL
  • Official Email:
    cyprus@zerich.eu
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    35725755337
ZSL
Unverified
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Zerich Securities Limited
  • Abbreviation:ZSL
  • Country/ Region of Registry:Cyprus
  • Official Email:cyprus@zerich.eu
  • Twitter:--
  • Facebook: --
  • Customer Service Number:35725755337

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com