Purpose

The Cyprus foreign exchange market has developed into a market of considerable scale and activity in recent years. Leveraging its advantageous geographical location, relatively lenient financial regulatory policies, and robust financial infrastructure, it has attracted numerous forex brokers to operate here. To assist investors or practitioners in gaining a more comprehensive understanding of forex brokers in this region, our team conducted an on-site visit to Cyprus.

Process

This week, the team is scheduled to visit the forex broker in Cyprus for an on-site inspectionFintana. According to publicly available information, its office address is Agias Zonis 1, Nicolaou Pentadromos Center, 5th floor, Flat/Office 504, 3026, Limassol, Cyprus.

A professional and experienced team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Cyprus to conduct an on-site verification of the broker Fintana purportedly located at Agias Zonis 1, Nicolaou Pentadromos Center, 5th floor, Flat/Office 504, 3026, Limassol, Cyprus.

The team has successfully arrived at the Nicolaou Pentadromos Center, located in Limassol, Cyprus, with a relatively bustling surrounding environment and a strong commercial atmosphere. No company logos or related information of Fintana were found on the exterior of the building.

The team entered the lobby of the building and explained their purpose to the security personnel. After communication, they obtained permission to enter. Inside the lobby, they couldn't find the company's directory board.

Upon reaching the target floor (5th floor), the team found no clear signage for Fintana in the office area, nor any security measures. Due to the absence of any signs related to the company, the team was unable to enter the premises. Additionally, they could not photograph the reception desk or its logo, indicating that the office was not a shared workspace.

Through the doorway, the team was unable to observe the company's internal environment because they couldn't enter at all. Overall, the situation raises doubts about its authenticity, as no trace of this company was found either at the nameplate area or upstairs.

Therefore, after on-site verification, it is confirmed that broker Fintana does not exist at the above address.

Conclusion

The team visited the forex broker's purported business address in Cyprus as plannedFintana, but found no signage or information indicating the broker's presence, confirming the absence of a genuine operational office. Investors are advised to consider this factor carefully when making their decisions.

Disclaimer

The above content and views are for reference only and should not be considered as the final basis for decision-making.