The surveyors paid a site visit to BWM in this session following the working schedule.
According to the regulatory information, the Cyprus licensed company of BWM was located at 88, Agias Fylaxeos, Zavos City Center - 4th Floor, CY-3311 Limassol.The inspection team paid a site visit to the office.
In order to complete the inspection in this issue, the surveyors came to the Zavos City Center in Agias Fylaxeos, where the office of BWM is located.
The surveyors did not find BWM on the company identification plate in the building. The surveyors were informed that BWM and Leverate have the same regulatory address.
Therefore, the surveyors came to Room 401 on the fourth floor of the office building and asked Leverate staff. One of Leverate's staff said that although he had heard of BWM, he did not know the company's office address.
After the inspection, the surveyors confirmed that the actual address of BWM was not consistent with that shown on the regulatory license.As for license, the broker held a STP license from CySEC. Please think twice and then make choice.
2-5 years | Suspicious Regulatory License | MT4/5 White Label | Re…
Leverate Financial Services Limited
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