Global Broker governance & inquiry App
Broker Search
English
Download

A Visit to ProbusFX in Cyprus -- No Longer Existed

Danger Cyprus

Pafou, Olziit, Limassol District, Cyprus

A Visit to ProbusFX in Cyprus -- No Longer Existed
Danger Cyprus

Reason for this visit

There are a large number of regulated brokers in Cyprus, which inevitably leads to a mixed situation. In order to provide investors with more comprehensive information, the survey team visited ProbusFX, a broker based in Limassol, Cyprus.

Regulatory information

According to the regulatory information, the broker ProbusFX has the MM license issued by CySEC and located at Archiepiskopou Makariou 205, Victory House, 5th floor, 3030 Limassol, Cyprus. The survey team thus decided to have an on-site visit to this regulatory address for confirmation.

On-site visit

1.png

The survey team followed the regulatory address and arrived at an office building named Victory House located at Archiepiskopou Makariou III 205, Limassol, Cyprus. 

2.png

On the directory outside the building, the survey team saw the the logo of SquaredDirect, but didn’t find any information about ProbusFX.  

3.png

To further confirm whether the broker ProbusFX is operated here, the team came to the 5th floor of office building. Similarly, they only saw the the logo of SquaredDirect, but didn’t find any information about ProbusFX.  

Conclusion

It is confirmed after the team’s site visit that there is no office of ProbusFX at the address included in the regulatory information. In other words, the broker’s regulatory information is not true. After confirmation with SquaredDirect, it was learned that ProbusFX was originally a brand of it and had no longer existed. Please be prudent if trading with this broker. 

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Suspicious Clone
ProbusFX

Website:https://www.probusfx.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Aspide Financial Limited
  • Country/region of Registry:
    Cyprus
  • Company Abbreviation:
    ProbusFX
  • Official Email:
    support@squareddirect.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    35725260333
ProbusFX
Suspicious Clone

Website:https://www.probusfx.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Aspide Financial Limited
  • Company Abbreviation: ProbusFX
  • Country/region of Registry: Cyprus
  • Official Email: support@squareddirect.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:35725260333

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