|Field Survey
A Visit to K-DNA in Cyprus -- Finding No Office
Cyprus
2020-9-1
Introduction
The inspection team tried to visit K-DNA in Cyprus last year, but didn’t find any office at the regulatory address. Keeping investors’ interests at heart, this time the team made another effort to visit this dealer.
Regulatory Information
Regulatory information about K-DNA:
Type of License: STP License issued by CySEC
Address: 56, Griva Digeni, Anna Tower, 1st Floor, CY-3063 Limassol
Process
The team followed the address from the regulatory information and arrived at an office building in which K-DNA’s office is expected. The building is located on a busy street in Limasso.
The team failed to enter the building because of the access control, so they were unable to check on the dealer K-DNA's office. From the outside, the whole building looks a little shabby.
The team didn’t find any logo of K-DNA after searching around the building, and there was no logo of the dealer on the directory.
Conclusion
It is confirmed after the team’s site visit that there is no office of K-DNA at the address indicated by the regulatory information. In other words, the dealer’s regulatory information is not true. Discretion is advised with regard to investment.
Disclaimer
The information above is for reference only.
Website：http://www.kdna-investment.com/
5-10 years | Regulated in Cyprus | Straight Through Processing(STP) | …
K-DNA Financial Services LTD
K-DNA
info@kdna-investment.com
+357 25254070
Cyprus
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Cyprus
2020-09-01 VR Field Survey
