A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets

Good Cyprus

Ploutarchou, Olziit, Limassol District, Cyprus

A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Good Cyprus

About EDR Financial LTD

EDR Financial LTD is a family owned business that sets out to incorporate family values throughout the company. Its vision was to couple its two decades worth of investment banking experience and these family values to bring investors a professional trading platform. The company originally set out to offer brokerage service but quickly branched out to assist its traders with a variety of additional services, including portfolio and financial advisory services. 

Company Website

https://www.edrfin.com

Regulatory Information

Type of Licenses: 

CySEC authorized MM License with regulatory address at: 11, Grigori Afxentiou Street, Imperio Centro Building, Office 301, 4003 Limassol. The inspection team went to the said address for site visit.

Inspection Process

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The inspection team followed the regulatory address and arrived at an building at 11, Grigori Afxentiou Street. The building, named Imperio Centro, is quite new, and stands out on the street.  

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The nameplates outside the building and in the lobby shows the logo of TrioMarkets, not EDR Financial.

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To further confirm whether EDR Financial is working here, the inspection team went to the 3rd floor and found only a nameplate bearing TrioMarkets at the door of Office 301, but did not see any sign of EDR Financial. Then a staff member came out and the inspection team learned TrioMarkets is the trading name of EDR Financial Ltd.

Conclusion

The inspection team’s site visit confirms that there is an office place of EDR Financial LTD at the regulatory address, but the nameplate bearing TrioMarkets. It is learned  TrioMarkets is the trading name of EDR Financial Ltd. This session of Field Survey is presented as above. 

Disclaimer

The information above is for reference only.

Broker Information

Unverified
EDR Financial

Website:http://www.edrfin.com

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    EDR financials limited
  • Country/region of Registry:
    Cyprus
  • Company Abbreviation:
    EDR Financial
  • Official Email:
    info@triomarkets.eu
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +357 25 030056
EDR Financial
Unverified

Website:http://www.edrfin.com

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: EDR financials limited
  • Company Abbreviation: EDR Financial
  • Country/region of Registry: Cyprus
  • Official Email: info@triomarkets.eu
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+357 25 030056

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