Reason for this visit

To help investors have good knowledge of regulated brokers in Cyprus, the survey team this time visited TRILT, a broker based in Limassol, Cyprus.

Regulatory Information

According to the regulatory information, the broker TRILT has the STP license issued by CySEC and located at 51 Omonias Avenue, Christodoulou court, Office 201-2, 3052, Limassol. 

In addition, TRILT also holds the EEA license issued by FCA, and the normal financial license issued by BDF and BaFin.   

On-site visit

The survey team followed the address on the regulatory information to an office building at 51 Omonias Avenue, Limassol, Cyprus. The building is about one kilometer away from the new wharf with convenient transportation. It looks quite humble but having a crowded cafe downstairs. At the entrance of building, there was no logo of TRILT.  

Entering the building, the team didn’t find the logo of TRILT on the mailbox. 

To further verify whether TRILT works here, the team came to Office 202 of the 2nd floor, where there was the doorplate and logo of TRILT.  

Conclusion

It is confirmed after the survey team’s site visit that TRILT’s office indeed is located at the regulatory address. However, the team was unable to enter the broker's office so that the business scale and operation condition of which remained unknown. Please be prudent when trading with this broker. 

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.