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A Site Visit to NicoFX in Cyprus

Good Cyprus

Larnaca, Larnaca District, Cyprus

A Site Visit to NicoFX in Cyprus
Good Cyprus

Survey Reason

Recently, the team received phone calls from investors that the page of NicoFX’s official website could not be found. To figure it out, the investigation staff would pay a visit to the company NicoFX.

Company Building 

According to the regulatory information, the address of NicoFX, a Cyprus licensed company, was 1 Alexandrou Panagoulli Street, Novel Tower, Office 3B, CY-6057 Larnaca. The investigation staff visited the spot.

To accomplish the investigation task of this period, the staff came to the landmark building of Larnaca region, the Novel Tower, located on 1 Alexandrou Panagoulli Street

Exclusive

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After entered the Novel Tower, they noticed a floor sign, followed by which they learned that the company NicoFX was on the 3rd floor of the building.

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They arrived at the door of the company by elevator, and the sign of the NicoFX at one side of the office door was conspicuous to them. The front desk staff of the company answered the door and receipted our investigation staff warmly. Looking around the whole office, our staff found it moderately decorated with only 5 workers.

Exclusive

The on-the-site investigation of the staff attested that the address of NicoFX, a Cyprus licensed company, was the same as that declared by the supervision agency. It was said that although the company held a STP license and an EEA license issued by CySEC and FCA respectively.

Broker Information

Regulated
NICOFX

Website:https://cn.nicofx.com/en/index.html

10-15 years |Regulated in United Kingdom |Straight Through Processing(STP) |White label MT4 |Regional Brokers |United Kingdom European Authorized Representative (EEA) Unsubscribed |Suspicious Overrun |High potential risk |
  • Company Name:
    Mount Nico Corp Ltd
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    NICOFX
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
NICOFX
Regulated

Website:https://cn.nicofx.com/en/index.html

10-15 years | Regulated in United Kingdom | Straight Through Processing(STP) | White label MT4 | Regional Brokers | United Kingdom European Authorized Representative (EEA) Unsubscribed | Suspicious Overrun | High potential risk |
  • Company Name: Mount Nico Corp Ltd
  • Company Abbreviation: NICOFX
  • Country/ Region of Registry: United Kingdom
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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