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TICKMILL Cyprus (4, Modestou Panteli) Verified: No Physical Presence Found

DangerCyprus

Agias Zonis, Mesa Geitonia, Limassol District, Cyprus

TICKMILL Cyprus (4, Modestou Panteli) Verified: No Physical Presence Found
DangerCyprus

Purpose

The Cyprus foreign exchange market has developed into a market with certain influence in recent years. With relatively loose financial policies and a favorable geographical location, it has attracted numerous forex brokers to operate here. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the inspection team conducted on-site visits in Cyprus.

Process

The on-site inspection team visited the forex broker TICKMILL in Cyprus as planned. According to public information, its office address is 4, Modestou Panteli, Mesa Geitonia 4003 Limassol Zypern.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, meticulously planned and traveled to Cyprus to conduct a physical verification of the trader claiming to be located at 4, Modestou Panteli, Mesa Geitonia 4003 Limassol ZypernTICKMILL.

dalou2

The inspector successfully arrived at the target location, which did not exhibit a strong commercial atmosphere in its surroundings, and the environment was rather ordinary. No company logo or related information for TICKMILL was found on the exterior of the building—only a liquor supermarket was visible.

menpai1

The field investigator entered the lobby and, after explaining their purpose to the security guard, obtained permission to proceed.

menpai2

The field investigator found no signage for TICKMILL office area. Since there is no actual office space for this company, it was impossible to enter the premises, take photos of the front desk or its logo, and the address is not a shared office space.

Through the public areas of the floor, the inspectors naturally could not observe the internal environment of the company and other conditions. The overall situation does not match its claimed positioning.

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

Conclusion

The on-site investigator visited the forex broker TICKMILL in Cyprus as planned. The broker's company name and other information were not found at the publicly displayed business address, indicating that the broker does not have a genuine operational location. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.

Broker Information

Regulated
TICKMILL

Website:https://www.tickmill-cn.com/

ECN Account
10-15 years
Regulated in United Kingdom
Market Making License (MM)
MT4 Full License
Global Business
High potential risk
  • Company Name:
    Tickmill UK Ltd
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    TICKMILL
  • Official Email:
    support@tickmill.com
  • Twitter:
    https://x.com/tickmill
  • Facebook:
    https://www.facebook.com/Tickmill
  • Customer Service Number:
    +85258087849
TICKMILL
Regulated
ECN Account
10-15 years
Regulated in United Kingdom
Market Making License (MM)
MT4 Full License
Global Business
High potential risk
  • Company Name:Tickmill UK Ltd
  • Abbreviation:TICKMILL
  • Country/ Region of Registry:United Kingdom
  • Official Email:support@tickmill.com
  • Twitter:https://x.com/tickmill
  • Facebook: https://www.facebook.com/Tickmill
  • Customer Service Number:+85258087849

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