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A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large

Good Cyprus

Kosta Partasidi, Olziit, Limassol District, Cyprus

A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Good Cyprus

Company Profile

Tradeberry is a trading name owned and operated by R Capital Solutions Ltd which acquired its CySEC license as a Cyprus Investment Firm on 30/07/2014. It has built a strong team, joined forces with Toomit to create an ultra-fast platform that can also accommodate the transparency in the community of traders.

Company Website

https://www.tradeberry.com

Regulatory Information

Tradeberry is STP licensed by CySEC, with address at: 28 Ayias Zonis, Christophides House, Office 201, 3027 Ayia Zoni, Limassol, Cyprus.

Inspection Process

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According to the address on the regulatory information, the team came to an office building named Christophides House located at 28 Ayias Zonis. The building is about 500 meters from the sea. It is a five-story commercial building, which is not very conspicuous.

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No sign of Tradeberry on the floor directory in the lobby.

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To further confirm whether Tradeberry works in this building, the team went to the second floor, but didn’t see any information relating to the broker. Then the team knocked at the door and entered the office, and learned that Tradeberry did work in that office. It seemed that the office wasn’t very large, and the number of employees in the office was estimated to be less than 10. An employee was arranging the logo of the company, and the inspection team took a picture of it. 

Conclusion

Through the on-site inspection, it is confirmed that at the address in the regulatory information the office place of Tradeberry really exists, which means the regulatory information is true. However, it should be noted that the workplace is not very large, and there are less than 10 employees in the office. That’s all for this session of Field Survey.

Disclaimer

The content is for information purposes only and it is not intended as a recommendation or advice. 

Broker Information

Suspicious Clone
Tradeberry

Website:https://www.tradeberry.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Tradeberry Ltd
  • Country/ Region of Registry:
    Cyprus
  • Company Abbreviation:
    Tradeberry
  • Official Email:
    info@tradeberry.com
  • Twitter:
    https://twitter.com/tradeberryint?lang=en
  • Facebook:
    https://www.facebook.com/tradeBerryINT/
  • Customer Service Number:
    0035725262020
Tradeberry
Suspicious Clone

Website:https://www.tradeberry.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Tradeberry Ltd
  • Company Abbreviation: Tradeberry
  • Country/ Region of Registry: Cyprus
  • Official Email: info@tradeberry.com
  • Twitter:https://twitter.com/tradeberryint?lang=en
  • Facebook: https://www.facebook.com/tradeBerryINT/
  • Customer Service Number:0035725262020

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