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A Visit to Dualix in Cyprus -- With Quite Large Business Scale

Great Cyprus

Makariou III, Olziit, Limassol District, Cyprus

A Visit to Dualix in Cyprus -- With Quite Large Business Scale
Great Cyprus

Brand Story

Dualix is an online CFD and FX platform with many years of industry experience. With a wide range of trading assets, markets, platforms and trading options, market-maker execution, real-time webinars and educational courses, it is easy to trade contracts for difference in stocks, currencies, indices, commodities and futures with just one account.

Website Address

EN: https://dualix.maxigrid.com

Regulatory information

According to the regulatory information, the broker Dualix has the MM license issued by CySEC and located at 214 Arch. Makarios III Avenue, Office 301, ‘IDEAL BUILDING’ Agias Zonis, 3030 Limassol, Cyprus.

On-site visit

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The survey team followed the address on the regulatory information to an office building located at Makarios III Avenue, Limassol, Cyprus. The building named “IDEAL BUILDING” is 200 meters away from the seaside. Located in the most prosperous commercial street of Limassol, the building has a superior and convenient location. However, the exterior of which is somewhat old.  

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To complete this on-site visit, the survey team entered the building but failed to see the logo of Dualix. However, they found the logo of Maxigrid at the office door. Later, the team was learned from the staff in the office that Dualix is the domain name of Maxigrid. The broker occupies the entire third and fourth floors for operation. In addition, there are approximately 40 employees on duty.    

Conclusion

It is confirmed after the survey team’s site visit that Dualix’s office indeed is located at the regulatory address. However, the office bears the logo of Maxigrid. In the end, the team learned that Dualix is the domain name of Maxigrid that refers to the same company. The office scale is quite large with approximately 40 employees on duty. Please be prudent when trading with this broker.         

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

No Regulation
Dualix

Website:https://dualix.maxigrid.com

2-5 years |Regulated in Cyprus |Suspicious Regulatory License |Suspicious Scope of Business |Cyprus Market Making(MM) Revoked |High potential risk |
  • Company Name:
    Maxigrid Limited
  • Country/ Region of Registry:
    Cyprus
  • Company Abbreviation:
    Dualix
  • Official Email:
    support@dualix.maxigrid.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    35725056200
Dualix
No Regulation

Website:https://dualix.maxigrid.com

2-5 years | Regulated in Cyprus | Suspicious Regulatory License | Suspicious Scope of Business | Cyprus Market Making(MM) Revoked | High potential risk |
  • Company Name: Maxigrid Limited
  • Company Abbreviation: Dualix
  • Country/ Region of Registry: Cyprus
  • Official Email: support@dualix.maxigrid.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:35725056200

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