In order to help investors know more about the regulated brokers in Cyprus, this time the inspection team went to Limassol, Cyprus to visit the broker EVEST as planned.
EVEST is STP licensed by CySEC, with registered address at: 109 Omonias Avenue, 2nd Floor, Office 201, 3045, Limassol.
The inspection team arrived at an office building at 109 Omonias Avenue. A kilometre or so from the new wharf, the building was easily accessible, and its appearance looked fairly good. The ground floor was resided by a large car dealer, and the logo of CDG was visible on the building, but there was no logo of EVEST.
The team entered the building and didn’t find EVEST on the signboards in the lobby. The team found the logo CDG on the Mailbox 201, which, according to the regulatory information, Room 201 is supposed to be the office of EVEST.
The team’s site visit confirmed that at the address mentioned in the regulatory information there is no office place of EVEST, which means the regulatory information is not true. It is possible that EVEST and CDG refer to the same company, but the assumption hasn’t been confirmed yet. This session of Field Survey is presented as above.
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2-5 years | Suspicious Regulatory License | Non MT4/5 Software | S…
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