A Site Visit to Wonderinterest in Cyprus -- No Office at the Regulatory Address-Wonderinterest Cyprus-WikiFX Field Survey-WikiFX

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A Site Visit to Wonderinterest in Cyprus -- No Office at the Regulatory Address

Cyprus

2020-9-29

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Regulated

Wonderinterest

Score 1.47

Negative

Details

Introduction

In order to help investors know more about the regulated FX brokers in Cyprus, this time the inspection team went to Limassol, Cyprus to visit the broker Wonderinterest as planned.

Regulatory Information

Wonderinterest is AR licensed by CySEC, with registered address at: 176 Makariou III Avenue, Paschalis Avenue House, AGia Zoni, LiMassol.

Inspection Process

The team arrived at the office building located at 176 Makariou III Avenue, LiMassol. The building is 200 metres from the sea, on Limasso's busiest shopping street. The location is very convenient, but the exterior of the building is a bit old.

No nameplate of Wonderinterest on the wall of the lobby.

The team search all the floors of the building but found no sign or logo of Wonderinterest. By the way, the team found many residents lived in the building.

Conclusion

Through the on-site inspection, it is confirmed that at the address mentioned in the regulatory information there is no office of Wonderinterest, which means the regulatory information is not true. Please pay attention to potential risks.

Disclaimer

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

Broker Information

Regulated

Wonderinterest

Website：http://www.wonderinterest.com/

2-5 years | Regulated in Cyprus | Appointed Representative(AR) | N…

Company Name：

Wonderinterest Trading Ltd

Company Abbreviation：

Wonderinterest

Official Email：

support@wonderinterest.com

Customer Service Phone Number：

+357 25 056442

Country/Area of Registry：

Cyprus

Twitter：

Facebook：

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Wonderinterest Trading Ltd

Cyprus

2020-09-29 VR Field Survey

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