Global Broker governance & inquiry App
Broker Search
English
Download

A Second Visit to Tradeo in Cyprus -- Finding No Office

Danger Cyprus

Anexartisias, Olziit, Limassol District, Cyprus

A Second Visit to Tradeo in Cyprus -- Finding No Office
Danger Cyprus

Introduction

The inspection team found from its last visit to the dealer Tradeo that the dealer’s office had moved away, so it remains a question whether there is such an office or how large the business scale is. On that account, this time the team made another effort to visit this dealer in Limasso, Cyprus.

Regulatory Information

Regulatory information about Tradeo:

Type of License: STP License issued by CySEC

Address: 359, 28th October Street, WTC Cyprus Trust Building, 3107, Limassol, Cyprus

Process

1.png

2.png

The team followed the address from the regulatory information and arrived at WTC Cyprus Trust Building which is a landmark of Limassol and very conveniently located.

3.png

The team didn’t find any logo of Tradeo in the building. Then the team asked the receptionist for information about the dealer, and was told this company is not heard of. Afterward, the receptionist kindly called the administration to confirm the situation, and learned the company had moved away a year ago. The team was not allowed to take a picture of the lobby.

Conclusion

It is confirmed after the team’s site visit that there is no office of Tradeo at the address included in the regulatory information. In other words, the dealer’s regulatory information is not true. Please be prudent if trading with this dealer. 

Disclaimer

The information above is for reference only.

Broker Information

Regulated
Tradeo

Website:https://tradeo.com/

5-10 years |Regulated in Cyprus |Straight Through Processing(STP) |MT4/5 full license |Regional Brokers |High potential risk |
  • Company Name:
    UR TRADE FIX Ltd
  • Country/ Region of Registry:
    Cyprus
  • Company Abbreviation:
    Tradeo
  • Official Email:
    support@tradeo.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    0035722222113
Tradeo
Regulated

Website:https://tradeo.com/

5-10 years | Regulated in Cyprus | Straight Through Processing(STP) | MT4/5 full license | Regional Brokers | High potential risk |
  • Company Name: UR TRADE FIX Ltd
  • Company Abbreviation: Tradeo
  • Country/ Region of Registry: Cyprus
  • Official Email: support@tradeo.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:0035722222113

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com