The WikiFX’s surveyors paid a site visit to BWM in this session following the working schedule.
According to the regulatory information, the Cyprus licensed company of BW was located at 88, Agias Fylaxeos, Zavos City Center - 4th Floor, CY-3311 Limassol.The inspection team paid a site visit to the office.
In order to complete the inspection in this issue, the surveyors came to the Zavos City Center in Agias Fylaxeos, where the office of BWM is located.
The surveyors did not find BWM on the company identification plate in the building. The surveyors were informed that BWM and Leverate have the same regulatory address (they may share the same office).
Therefore, the surveyors came to Room 401 on the fourth floor of the office building and asked Leverate staff. One of Leverate's staff said that although he had heard of BWM, he did not know the company's office address.
After the inspection, the surveyors confirmed that the actual address of P.S. Capital was not consistent with that shown on the regulatory license.
The surveyors were informed that the company may has office elsewhere, but this does not completely rule out the possibility that the company is using a fraudulent license belonging to another entity. Therefore, the surveyors remind investors to pay attention to the risks.
Within 1 year | Suspicious Regulatory License | MT4/5 full license | <…
Leverate Financial Services Limited
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