Introduction

In order to help investors know more about the regulated traders in Cyprus, this time the inspection team went to Limassol, Cyprus to visit the trader TradeFW as planned.

Regulatory Information

Type of License: CySEC authorized STP License, regulatory address: 256 Arch. Makariou III, EFTAPATON, 4th Floor, Office D4, 3105 Limassol.

Inspection Process

The team followed the regulatory addressand arrived at an office building located near the Court in Limassol, Cyprus. The office building is 200 meters away from the sea, in the most prosperous commercial street in Limassol, with a convenient location.

The name of iTRADE, but not TradeFW, can be found on the directory in the lobby of the office buildings.

According to the regulatory address, the inspection team went to Office D4 on the 4th Floor and found that the doorplate bearing the logo of iTRADE, not TradeFW. To verify this, the team knocked on the door and entered the office, where they learned that iTRADE and TradeFW refer to the same company.

Conclusion

The team’s site visit confirmed that there is an office place at the regulatory address. However, it is the logo of iTRADE, not TradeFW, displayed at the office place. It is learned that iTRADE and TradeFW refer to the same company. This session of Field Survey is presented as above.

Disclaimer

The information above is for reference only.