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Ekataiou, Olziit, Limassol District, Cyprus
Investigation origin
Investors called the inspection team, hoping our team exposure of more regulatory address is not match traders.At the request of investors, surveyors will visit TopFX during this period.
Building Survey
According to regulatory information, the TopFX Cyprus licensed company was located at 33, Promahon Eleftherias Str, Block 1, Deana Beach Offices, Office 212, Ayios Athanasios, CY 4103 Limassol.surveyors went to this site.
The survey team arrived at 33, Promahon Eleftherias Str, based on regulatory information. The first line of sight for the survey staff was the words "DEANA BLOCK 1".The office building is true location to TopFX,this is surveyors are looking for.
The surveyor came to the building and did not find any TopFX LOGO.The surveyors then walked around the building and couldn't find any TopFX logos either.
The surveyor stood in the survey hall outside the building and still couldn't find any TopFX LOGO.Then the surveyor went straight to room 212 on the second floor and found another company's LOGO at the door.
Conclusion
TopFX's Cyprus office location was confirmed to be nonexistent by surveyors.As for license, the broker held a full license from CySEC and a EEA license from FCA.Investors shall think twice and then make choice.
Website:https://topfx.com.sc/en
Website:https://topfx.com.sc/en
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