visit High Capital in Cyprus, Office Exists

Danger Cyprus

Kefallinias, Olziit, Limassol District, Cyprus

visit High Capital in Cyprus, Office Exists
Danger Cyprus

Instigation origin

The inspection team visited GCL in the last period .According to the work plan, the inspection team will going to High Capital to find out more information.

Building Survey

According to the regulatory information guidelines, the address of the Cyprus licensed company of High Capital is: SWEPCO COURT 6, 1st floor, 11A, 80 Griva Digenis Street, Neapolis, Limassol,  surveyors went to this site.

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The inspection team came to Griva Digenis Street and saw this familiar landmark once again.

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surveyor saw an office building on Griva Digenis Street.The company is in the building, according to the regulatory address.This office building looks quite old.

Exclusive

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surveyors could not find High Capital sign on the floor.11A downstairs is the name of another company. surveyors went upstairs and knocked on the door to ask whether it was High Capital. The staff answered no.The actual surveyors came to the second floor and did not see any companies related to foreign exchange.

Conclusion

The actual address of High Capital is inconsistent with the regulatory address.Please be wary of the broker.

Broker Information

Suspicious Clone
HighCapital

Website:http://highcapital.trade/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    H.C.F.S. HIGH CAPITAL FINANCIAL SERVICES LTD
  • Country/region of Registry:
    Cyprus
  • Company Abbreviation:
    HighCapital
  • Official Email:
    support@highcapital.trade
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    35725654181
HighCapital
Suspicious Clone

Website:http://highcapital.trade/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: H.C.F.S. HIGH CAPITAL FINANCIAL SERVICES LTD
  • Company Abbreviation: HighCapital
  • Country/region of Registry: Cyprus
  • Official Email: support@highcapital.trade
  • Twitter:--
  • Facebook: --
  • Customer Service Number:35725654181

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