Global Broker governance & inquiry App
Broker Search
English
Download

A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets

Good Cyprus

Ploutarchou, Olziit, Limassol District, Cyprus

A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Good Cyprus

About EDR Financial LTD

EDR Financial LTD is a family owned business that sets out to incorporate family values throughout the company. Its vision was to couple its two decades worth of investment banking experience and these family values to bring investors a professional trading platform. The company originally set out to offer brokerage service but quickly branched out to assist its traders with a variety of additional services, including portfolio and financial advisory services. 

Company Website

https://www.edrfin.com

Regulatory Information

Type of Licenses: 

CySEC authorized MM License with regulatory address at: 11, Grigori Afxentiou Street, Imperio Centro Building, Office 301, 4003 Limassol. The inspection team went to the said address for site visit.

Inspection Process

1.png

2.png

The inspection team followed the regulatory address and arrived at an building at 11, Grigori Afxentiou Street. The building, named Imperio Centro, is quite new, and stands out on the street.  

3.png

4.png

The nameplates outside the building and in the lobby shows the logo of TrioMarkets, not EDR Financial.

5.png

To further confirm whether EDR Financial is working here, the inspection team went to the 3rd floor and found only a nameplate bearing TrioMarkets at the door of Office 301, but did not see any sign of EDR Financial. Then a staff member came out and the inspection team learned TrioMarkets is the trading name of EDR Financial Ltd.

Conclusion

The inspection team’s site visit confirms that there is an office place of EDR Financial LTD at the regulatory address, but the nameplate bearing TrioMarkets. It is learned  TrioMarkets is the trading name of EDR Financial Ltd. This session of Field Survey is presented as above. 

Disclaimer

The information above is for reference only.

Broker Information

Suspicious Clone
EDR Financial

Website:http://www.edrfin.com

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    EDR financials limited
  • Country/ Region of Registry:
    Cyprus
  • Company Abbreviation:
    EDR Financial
  • Official Email:
    info@triomarkets.eu
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    35725030056
EDR Financial
Suspicious Clone

Website:http://www.edrfin.com

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: EDR financials limited
  • Company Abbreviation: EDR Financial
  • Country/ Region of Registry: Cyprus
  • Official Email: info@triomarkets.eu
  • Twitter:--
  • Facebook: --
  • Customer Service Number:35725030056

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com