GCB is registered in the republic of Cyprus under the registration number HE345774. It is authorized by CySEC and obtained the license number 333/17 on August 10, 2017. GCB is member of Cyprus Investor Compensation Fund. It is authorized to provide services in the following countries/regions: Austria, Belgium, Bulgaria, the Czech republic, France, Germany, Greece, Hungary, the Isle of Man, Italy, Liechtenstein, Luxembourg, Malta, Poland, Portugal, the slovak republic and the UK.
According to regulatory information, GCB is located at 249, 28th October Avenue, Lophitis Business Centre 1 Mezzanine Office 3, Limassol, CY-3035. WikiFX sent its fact-finding team to this site for a field visit.
To complete their survey, the fact-finding team came to October Avenue, where they found a modern high-rise with a blue glass facade.
The surveyors then went to the other side of the building and found the logo “Lophitis Business Centre” on the wall overhead. This was the location of the company that the field surveyors were going to visit.
The surveyors found GCB’s name on the building's corporate directory sign.
According to the directory sign, GCB is located in Unit M of the building.
The surveyors took an elevator to Unit M. Looking down into the lobby, they found a huge decorative painting and some green plants. The environment inside the building was simple and beautiful, with natural and artistic aura.
Subsequently, the surveyors came to the door of GCB located in Room 3, Unit M and found a clear logo of GCB. One of the company's staff warmly greeted the surveyors and showed them around the office. The team found that decoration of the office was so-so, and the entire office had only one person working in it.
WikiFX’s information shows that the broker is using non-MT4/5 software.
The actual address of GCB was confirmed to be consistent with its regulatory information. According to insiders of the company, GCB does not have a license to trade forex. Therefore, WikiFX suspects that the company is operating beyond the bounds being authorized. Investors investing with this company need to be careful about the safety of their funds.
2-5 years | Regulated in Cyprus | Straight Through Processing(STP) | <…
General Capital Brokers (GCB) Ltd
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