HELLENIC AMERICAN Greece Verified: Operational Office Confirmed

Greece

Ανδρέα Παπανδρέου, Athens, Attica, Greece

HELLENIC AMERICAN Greece Verified: Operational Office Confirmed
Greece

Purpose

The Greek forex market has evolved over a long period of financial development into a market with considerable scale and distinctive characteristics. Leveraging Greece's geographic location and economic position in Europe, it plays a significant role in regional financial transactions. To help investors and practitioners gain a more comprehensive understanding of forex brokers in this region, our on-site inspection team conducted field visits in Greece.

Process

The on-site inspection team visited the forex broker HELLENIC AMERICAN in Greece as planned. According to public information, their office address is ANDREA PAPANDREOU 27, ATHENS, MAROUSI, 15124, GREECE.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Greece to conduct a physical verification of the broker HELLENIC AMERICAN claiming to be located at ANDREA PAPANDREOU 27, ATHENS, MAROUSI, 15124, GREECE.

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The inspection team successfully arrived at the target building, which is located in a bustling area with a strong commercial atmosphere. The company's logo is clearly visible on the exterior of the building, making it highly prominent. It is reported that the entire building belongs to the group.

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The inspection personnel entered the building lobby and, after stating their purpose to the security guard, successfully obtained entry permission.

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Upon reaching the target floor, the field investigator found that the office area of HELLENIC AMERICAN had clear signage.

The investigator entered the company premises and was able to observe the reception area along with its logo. When requesting to take photos at the reception, they were declined and informed that an appointment was necessary. This office is not a shared workspace.

Through the reception area, the inspector observed that the company's internal office environment was average, with 1 room and 5 workstations.

Therefore, after on-site verification, it has been confirmed that broker HELLENIC AMERICAN exists at the above address.

Conclusion

The inspection team visited Greece as planned to conduct an on-site investigation of the forex broker HELLENIC AMERICAN. The broker's company name and other information were visible at its publicly displayed business address, confirming the existence of a genuine operational premises. Investors are advised to make comprehensive considerations before making their choice.

Disclaimer

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

Broker Information

No Regulation
HELLENIC AMERICAN

Website:http://www.hellenicamerican.gr/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    HELLENIC – AMERICAN SECURITIES & ASSET MANAGEMENT S.A.
  • Country/region of Registry:
    Greece
  • Company Abbreviation:
    HELLENIC AMERICAN
  • Official Email:
    info@hellenicamerican.gr
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +302103311100
HELLENIC AMERICAN
No Regulation

Website:http://www.hellenicamerican.gr/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: HELLENIC – AMERICAN SECURITIES & ASSET MANAGEMENT S.A.
  • Company Abbreviation: HELLENIC AMERICAN
  • Country/region of Registry: Greece
  • Official Email: info@hellenicamerican.gr
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+302103311100

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