WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to FinMarket in Cyprus -- Finding No Office

Danger Cyprus

12 Agias Zonis, Olziit, Limassol District, Cyprus

A Visit to FinMarket in Cyprus -- Finding No Office
Danger Cyprus

Introduction

There was a phenomenon that multiple dealers were regulated in a same office address. To make confirmation, the inspection team decided to visit the office in Anna Tower, the building where the dealer FinMarket located in Limassol, Cyprus.

Regulatory Information

Regulatory information about FinMarke:

Type of License: STP License issued by CySEC

Address: 56, Griva Digeni, Anna Tower, 1st Floor, CY-3063 Limassol

Process

1.png

The team followed the address from the regulatory information and arrived at an office building in which FinMarket’s office is expected. The building is located on a busy street in Limassol.

2.png

The team failed to enter the building because of the access control, so they were unable to check on the dealer FinMarket's office. From the outside, the whole building looks a little shabby. The team didn’t find any logo of FinMarket after searching around the building, and there was no logo of the dealer on the directory. 

Conclusion

It is confirmed after the team’s site visit that there is no office of FinMarket at the address indicated by the regulatory information. In other words, the dealer’s regulatory information is not true. Discretion is advised with regard to investment. 

Disclaimer

The information above is for reference only.

Broker Information

Suspicious Clone
FinMarket

Website:https://finmarket.com/

5-10 years |Suspicious Regulatory License |High potential risk |
  • Company Name:
    K-DNA Financial Services Ltd,
  • Country/ Region of Registry:
    Cyprus
  • Abbreviation:
    FinMarket
  • Official Email:
    support@finmarket.com
  • Twitter:
    https://twitter.com/finmarketcom
  • Facebook:
    https://www.facebook.com/FinMarket-Financial-Trading-260802294379528/
  • Customer Service Number:
    0035725056431
FinMarket
Suspicious Clone

Website:https://finmarket.com/

5-10 years | Suspicious Regulatory License | High potential risk |
  • Company Name: K-DNA Financial Services Ltd,
  • Abbreviation: FinMarket
  • Country/ Region of Registry: Cyprus
  • Official Email: support@finmarket.com
  • Twitter:https://twitter.com/finmarketcom
  • Facebook: https://www.facebook.com/FinMarket-Financial-Trading-260802294379528/
  • Customer Service Number:0035725056431

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

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