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A Visit to AFX in Cyprus -- Regulatory Address Confirmed True

Great Cyprus

Prolongacion Ladislao Espinar, Ancash, Peru

A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Great Cyprus

Brand Story

AFX Group offers trading and investment services in multiple languages throughout the world. AFX allows investors to access a range of markets and trade various financial instruments, including forex, indices, equities, bonds, and commodities. Moreover, AFX offerS cutting-edge trading platforms, comprehensive trading tools, advanced educational resources, the latest financial news and much more. 

AFX’s diverse range of products and services are provided under three trading brands: STO for FX and CFD trading services, STO Affiliates for potential partners and Quantic for portfolio management services and unique strategies.

Building Survey

According to the regulatory information, the company address of AFX is Arch. Kyprianou 2 & Ayiou Andreou, G.Pavlides Building, 3rd Floor, 3036, Limassol. The investigation staff visited the spot.

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According to the regulatory information, the inspection team went to the center of Limassol Old Town and found an old multistory building. The company office the staff was going to visit is located here.

Exclusive

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The staff entered the office building and found a signboard indicating the 3rd to 5th floor of the building all belong to AFX.

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The staff took the elevator to room 301 on the 3rd floor and saw the logo of AFX on the door. After the surveyor rang the bell, a staff opened the door and let the surveyor in. The staff looked around the office and found its decoration mediocre. There were about 30 seats and the receptionist has an individual office.

Conclusion

The visit of the surveyor confirmed the authenticity of the broker's regulation address. As was informed, the broker's full license issued by CySEC and EEA license issued by FCA has been cancelled and its investment advisory license issued by FCA indicated the risk of operating beyond its licensed business scope. 

Broker Information

No Regulation
AFX

Website:http://www.afxgroup.com/en/

5-10 years |Regulated in Cyprus |Suspicious Regulatory License |Suspicious Scope of Business |Cyprus Market Making(MM) Revoked |Suspicious Overrun |High potential risk |
  • Company Name:
    AFX Group
  • Country/ Region of Registry:
    Cyprus
  • Company Abbreviation:
    AFX
  • Official Email:
    info@afxgroup.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    390287242331800796110
AFX
No Regulation

Website:http://www.afxgroup.com/en/

5-10 years | Regulated in Cyprus | Suspicious Regulatory License | Suspicious Scope of Business | Cyprus Market Making(MM) Revoked | Suspicious Overrun | High potential risk |
  • Company Name: AFX Group
  • Company Abbreviation: AFX
  • Country/ Region of Registry: Cyprus
  • Official Email: info@afxgroup.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:390287242331800796110

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