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The Cyprus Licensed Company of OPTECK Co.,Ltd not Real Exist

Danger Cyprus

Eleftheriou Venizelou, Olziit, Limassol District, Cyprus

The Cyprus Licensed Company of OPTECK Co.,Ltd not Real Exist
Danger Cyprus

Inspection Reason

The surveyors paid a site visit to OPTECK Co.,Ltd in this session following the working schedule.

Office

According to the regulatory information, the Cyprus licensed company of OPTECK Co.,Ltd was located at 249, 28th October Avenue Lophitis Business Centre 1f. Limassol, CY-3035.The inspection team paid a site visit to the office.

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According to the regulatory information, the inspection team came to Lophitis Business Centre located on October Avenue.The blue screen made the office building quite modern.

Featured Photos

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The surveyors entered the building and found a building directory.According to the directory, OPTECK Co.,Ltd wasn’t on the 2rd floor.In oder to ensure the accuracy, the surveyors walked one kilometer and inspectd agian.The surveyors learned from the receptionist OPTECK Co.,Ltd was located on the 1st floor.

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Accorning to the information provided by the receptionist , the surveyors came to the 1st floor and didn’t find any signpost.

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After ringing the doorbell, the receptionist of the company verified the identity of the surveyors carefully, and then said it was not convenient to tell the surveyors more about the company. The office was empty.

Conclusion

After inspection,the surveyors didn’t find OPTECK Co.,Ltd’s office.

Broker Information

No Regulation
OPTECK

Website:https://www.opteck.biz/

5-10 years |Regulated in Belize |Suspicious Regulatory License |Suspicious Scope of Business |Belize Retail Forex License Revoked |High potential risk |
  • Company Name:
    CST Financial Services Ltd
  • Country/ Region of Registry:
    Belize
  • Company Abbreviation:
    OPTECK
  • Official Email:
    support@opteck.biz
  • Twitter:
    https://twitter.com/OpteckEN
  • Facebook:
    https://business.facebook.com/Opteck/
  • Customer Service Number:
    551131975974
OPTECK
No Regulation

Website:https://www.opteck.biz/

5-10 years | Regulated in Belize | Suspicious Regulatory License | Suspicious Scope of Business | Belize Retail Forex License Revoked | High potential risk |
  • Company Name: CST Financial Services Ltd
  • Company Abbreviation: OPTECK
  • Country/ Region of Registry: Belize
  • Official Email: support@opteck.biz
  • Twitter:https://twitter.com/OpteckEN
  • Facebook: https://business.facebook.com/Opteck/
  • Customer Service Number:551131975974

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