Recently, many investors called the inspection team, expressing their hopes for the inspection team exposing more Cyprus licensed brokers whose real addresses are inconsistent with the ones in their regulatory information. Given that, the inspection team to Cyprus for a field survey about eXcentral.
eXcentral’s office address in the regulatory information is 1 Alexandrou PanaGoulli STreeT, Novel Tower, OFFice 3B, CY-6057 Larnaca. The specialist carried out a field survey.
The specialist found the building as indicated by the regulatory information.
After entering the hall on the ground floor, the surveyor checked the floor guide and did not see the logo of eXcentral. To make sure the results were correct, the surveyor took an elevator to the 3rd floor, found the room 3B and rang the doorbell. No one answered. The surveyor knocked on the door again, but there was no answer. The specialist had to come back in vain.
The inspection team’s field survey confirms the actual address of the licensed broker eXcentral in Cyprus doesn’t match the address indicated in the regulatory information.
5-10 years | Regulated in Cyprus | Straight Through Processing(STP) | …
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