Purpose

The foreign exchange market in Cyprus has developed in recent years into a market of considerable scale and activity. With its relatively relaxed financial policies and advantageous geographical location, it has attracted numerous forex brokers to establish operations there. To assist investors or practitioners in gaining a more comprehensive understanding of forex brokers in the region, an on-site inspection team conducted field visits in Cyprus.

Process

The on-site inspection team visited the forex broker dbinvesting in Cyprus as scheduled. According to public information, its office address is "206, Arch, Makarios III Ave., Chrysalia Building, 2nd floor, Limassol, Cyprus".

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, meticulously planned and traveled to the target area in Cyprus to conduct on-site verification of the trader dbinvesting claimed to be located at the address.

The inspection personnel successfully arrived at the target building, which is located in a specific area of Limassol, Cyprus. The surrounding environment is relatively bustling with a strong commercial atmosphere. However, no signage or relevant information of the company was found on the exterior of the building.

The inspector entered the building lobby and stated their purpose to the security guard. After a brief communication, they obtained permission to enter.

Upon arriving at the target floor (2nd floor), the field investigator found that the office area of dbinvesting had no clear signage or security measures. Due to the absence of any company-related information, the investigator was unable to enter the premises. Additionally, they could not photograph the reception area or its logo. This office is not a shared workspace.

Through the doorway, the on-site inspectors were unable to observe the internal environment of the company, and no information about the company was found upon entering the building, casting doubt on its authenticity.

Therefore, after on-site verification, it was confirmed that the broker dbinvesting does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker dbinvesting in Cyprus as planned. At the publicly displayed business address, no information such as the broker's company name was found, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be considered as the final basis for selection.