Instigation origin

Investors called the inspection team, hoping to expose more traders whose actual addresses did not match the regulatory addresses.At the request of the investors, surveyors will visit TCR company in this period.

Building Survey

According to regulatory information  , the address of Cyprus's licensed company is Archiepiskopou Makariou 134 Yiota Court 3021 Limassol. Surveyor went to this site.

According to the supervision information, the surveyor came to Archiepiskopou street and found Yiota Court building.The first word that came to the attention of surveyors was the carefully designed "Yiota Court".

The surveyor came to the other side of the building, and the blue sky and white clouds projected onto the glass curtain wall of the building.

Surveyors visited each floor of the building and found that there was no TCR logo.To make sure the results were correct, the surveyors asked BOGO and trade360 staff.BOGO and trade360 officials say they have not heard of TCR.

Conclusion

The actual address of TCR company is not match with the supervision address after the field investigation.In terms of license, the broker held a STP license from CySEC. Investors shall think twice about the above information and make choice.