Inspection Reason

The inspection team has received calls from investors asking for more disclosure of brokers whose real office address was not in accordance with the licensed address. Given the feedback from the investors,The inspection team paid a site visit to Legacy.

Surroundings

In order to complete the inspection task, the surveyors came to Agias Filaxeos Street and found a relatively shabby blue road sign.

Office

According to the regulation information, the Cyprus licensed company Legacy is located at Agias Filaxeos, Limassol. The inspection staff paid a site visit to the office.

The surveyors found not any office building but a garage according to GPS navigation.

In order to ensure the accuracy of the inspection result, the surveyors walked from one side of the street to the other side of the street but still did not find any office building.

Conclusion

The site investigation by the investigation staff confirmed that the Cyprus licensed broker Legacy doesn’t exist.