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Finding No Office of eXcentral in Cyprus

Danger Cyprus

Larnaca, Larnaca District, Cyprus

Finding No Office of eXcentral in Cyprus
Danger Cyprus

Inspection Reason

Recently, many investors called the inspection team, expressing their hopes for the inspection team exposing more Cyprus licensed brokers whose real addresses are inconsistent with the ones in their regulatory information. Given that, the inspection team to Cyprus for a field survey about eXcentral.

Company Building

eXcentral’s office address in the regulatory information is 1 Alexandrou PanaGoulli STreeT, Novel Tower, OFFice 3B, CY-6057 Larnaca. The specialist carried out a field survey.

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The specialist found the building as indicated by the regulatory information.

Featured Photo

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After entering the hall on the ground floor, the surveyor checked the floor guide and did not see the logo of eXcentral. To make sure the results were correct, the surveyor took an elevator to the 3rd floor, found the room 3B and rang the doorbell. No one answered. The surveyor knocked on the door again, but there was no answer. The specialist had to come back in vain.

Conclusion

The inspection team’s field survey confirms the actual address of the licensed broker eXcentral in Cyprus doesn’t match the address indicated in the regulatory information. 

Broker Information

Regulated
eXcentral

Website:https://eu.excentral.com

10-15 years |Regulated in Cyprus |Straight Through Processing(STP) |MT4/5 White Label |Regional Brokers |Suspicious Overrun |High potential risk |
  • Company Name:
    Mount Nico Corp Limited
  • Country/ Region of Registry:
    Cyprus
  • Company Abbreviation:
    eXcentral
  • Official Email:
    support@excentral-eu.com
  • Twitter:
    https://twitter.com/XcentralE
  • Facebook:
    https://www.facebook.com/excentralglobal/
  • Customer Service Number:
    35724024022
eXcentral
Regulated

Website:https://eu.excentral.com

10-15 years | Regulated in Cyprus | Straight Through Processing(STP) | MT4/5 White Label | Regional Brokers | Suspicious Overrun | High potential risk |
  • Company Name: Mount Nico Corp Limited
  • Company Abbreviation: eXcentral
  • Country/ Region of Registry: Cyprus
  • Official Email: support@excentral-eu.com
  • Twitter:https://twitter.com/XcentralE
  • Facebook: https://www.facebook.com/excentralglobal/
  • Customer Service Number:35724024022

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