Inspection Reason

The inspection team continues its journey on exploring those dishonest companies, the efforts also known as field survey. Surveyors went to look for the company KAWASE this time.  

Office

According to regulatory information, KAWASE’s office in Cyprus is 19, Stratigou Timagia, 3rd floor, Limassol 3107.The surveyor went to this site. 

The surveyors came to Stratigou Timagia Street according to the company’s license information, and found a multi-storey building. This is believed to be the location where the target company is located. 

Featured Photos

The surveyors came inside the office building, but found no logo of KAWASE on mail box. 

The surveyors went straight to the third floor and found that only one company was on the third floor of the building and that the LOGO on the sign outside was not KAWASE’s. The surveyors then asked the staff if they had heard of KAWASE, getting negative answers.

Conclusion

A field survey pursuant to KAWASE’s regulatory information did not find the company’s office. KAWASE has a full licence from CySEC and an EU authorized-representative licence from the UK FCA,Investors can consider the broker.