In order to help investors know more about the regulated traders in Cyprus, this time the inspection team went to Limassol, Cyprus to visit the trader TradeFW as planned.
Type of License: CySEC authorized STP License, regulatory address: 256 Arch. Makariou III, EFTAPATON, 4th Floor, Office D4, 3105 Limassol.
The team followed the regulatory addressand arrived at an office building located near the Court in Limassol, Cyprus. The office building is 200 meters away from the sea, in the most prosperous commercial street in Limassol, with a convenient location.
The name of iTRADE, but not TradeFW, can be found on the directory in the lobby of the office buildings.
According to the regulatory address, the inspection team went to Office D4 on the 4th Floor and found that the doorplate bearing the logo of iTRADE, not TradeFW. To verify this, the team knocked on the door and entered the office, where they learned that iTRADE and TradeFW refer to the same company.
The team’s site visit confirmed that there is an office place at the regulatory address. However, it is the logo of iTRADE, not TradeFW, displayed at the office place. It is learned that iTRADE and TradeFW refer to the same company. This session of Field Survey is presented as above.
The information above is for reference only.
2-5 years | Regulated in Cyprus | Straight Through Processing(STP) | <…
iTrade Global (CY) Ltd
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.