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Olympion, Olziit, Limassol District, Cyprus
Reason for this visit
In the retail forex market, there are a good number of regulated brokers in Cyprus. In order to provide investors with more comprehensive information, the survey team this time visited Trust Capital TC, a broker based in Limassol, Cyprus.
Regulatory information
According to the regulatory information, the broker Trust Capital TC has the STP license issued by CySEC and located at 23 OlyMpion STreeT, Libra Tower, OFFice 202, 3035 LiMassol, Cyprus. The survey team thus decided to have an on-site visit to this regulatory address for confirmation.
In addition, Trust Capital TC also holds an EEA license issued by FCA.
On-site visit
The survey team followed the address on the regulatory information to an office building at 23 OlyMpion Street, Limassol, Cyprus. The building is named"Libra tower", which can be seen from a distance. It is located near the court of Limassol, 50 meters away from Esplanade. Obviously, the location is considered to be advantageous and convenient.
The team entered the office building, and saw the logo of Trust Capital TC on the directory of lobby.
Subsequently, the team went to Office 202 on the 2nd floor, and instantly caught sight of the logo Trust Capital TC in front of the door.
The mentioned picture displayed the logo of Trust Capital TC outside the office , which was very conspicuous.
Conclusion
It is confirmed after the survey team’s site visit that Trust Capital TC’s office indeed is located at the regulatory address. Unfortunately, the team was unable to enter the broker's office so that the business scale and operation condition of which remained unknown. Please be prudent when trading with this broker.
Disclaimer
The content is for informational purpose only, and shall not be taken as final order for making choice.
Website:https://trustcapitaltc.com/
Website:https://trustcapitaltc.com/
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