Recently, the WikiFX team received phone calls from investors that the page of NicoFX’s official website could not be found. To figure it out, our investigation staff would pay a visit to the company NicoFX.
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. Our investigation staff visited the spot.
To accomplish the investigation task of this period, our staff came to the landmark building of Larnaca region, the Novel Tower, located on 1 Alexandrou Panagoulli Street
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.
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.
Please mind the risk that the non-forex license (No. 75131) of BDF that the company holds beyonds the operation range!
Please mind the risk that the non-forex license (No. 142143) of BaFin that the company holds beyonds the operation range!
The on-the-site investigation of our 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, the possibility of cloned licenses or beyond operation shall not be fully ruled out, for the scale of the company was quite small. While following the company, investors should watch out their fund safety.
5-10 years | FranceRegulation | CyprusRegulation | GermanyRegulati…
Mount Nico Corp Ltd
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