A Site Visit to Cyprus Broker IFC -- Office Not Found

Good Cyprus

Panagi Lapa, Olziit, Limassol District, Cyprus

A Site Visit to Cyprus Broker IFC -- Office Not Found
Good Cyprus

Brand Story

Founded in April 2015, IFC Investments Cyprus Ltd’s headquarter is located in Limassol, Cyprus. As an investment company, IFC provides clients with financial instruments on the global market. The company is a member of ACIIF, the largest representative of the Cyprus investment company.  IFC's clients include private traders, professional investors, companies providing investment management services, brokerage firms, asset management companies, monetary and financial institutions. IFC also provides clients with convenient trading platform, first-class trading conditions and considerate team support, helping clients have a quick access to the market.

Office

According to the regulatory information, the Cyprus licensed company of IFC was located at Arch. Makariou III, 242 P. Lordos center,block A 2 f. 203  3105 limassol.The investigation team paid a site visit to the office.

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The surveyors came to Arch. Makariou III Street and found an office building named Lordos Center. Several letters that make up the building’s Logo have disappeared, showing the shabbiness of the building.

The surveyors came to company’s door, and rang the doorbell but no one answered the door. It’s a pity that the surveyors cannot enter the office to learn intuitively about the company’s internal situation. As were estimated from the status quo of the building, IFC has about 10 employees.

Conclusion

The site investigation by the investigation staff confirmed that the real address of the Cyprus licensed company isn’t in accordance with its licensed address. As was informed, thought the broker has a small scale., it holds a STP license issued by CySEC .

Broker Information

Unverified
IFC

Website:http://if-center.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    IFC Investments Cyprus Ltd
  • Country/region of Registry:
    Cyprus
  • Company Abbreviation:
    IFC
  • Official Email:
    info@if-center.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    35725340396
IFC
Unverified

Website:http://if-center.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: IFC Investments Cyprus Ltd
  • Company Abbreviation: IFC
  • Country/region of Registry: Cyprus
  • Official Email: info@if-center.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:35725340396

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