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The Address of TRADE.COM in Cyprus is Bogus

Danger Cyprus

Evriviadou, Strovolos, Nicosia, Cyprus

The Address of TRADE.COM in Cyprus is Bogus
Danger Cyprus

Brand Story

TRADE.COM is a dealer that trades assets, including Google, Apple, GBP/USD, EUR/GBP, Gold, FTSE, DAX, as well as additional global CFDs including latest Cannabis Stocks. It also provides beginner's course, MT4 tutorials, trading tools and trading strategies.

Office

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The inspection team came to 128-130, Limassol Avenue and found the office building.

2.png

The inspection team found a sign that says 128-130.

Featured Photos

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The team found the hall of the office building.

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According to the signpost, it is LEAD CAPITAL MARKETS on the third floor, but not TRADE.COM.

Conclusion

The inspection team did not find the office of TRADE.COM in Cyrus. Therefore it may not exist. There are many banks on 128-130, Limassol Avenue. An access card is needed to take the elevator or walk upstairs. The team only found LEAD CAPITAL MARKETS on the third floor. An employee inside the office building said she had not heard of TRADE.COM.

Broker Information

Regulated
TRADE.COM

Website:https://cfd.trade.com/en

10-15 years |Regulated in Cyprus |Market Making(MM) |MT4 Full License |Regional Brokers |Suspicious Overrun |High potential risk |
  • Company Name:
    Lead Capital Global Ltd
  • Country/ Region of Registry:
    Cyprus
  • Company Abbreviation:
    TRADE.COM
  • Official Email:
    support@trade.com
  • Twitter:
    https://twitter.com/TradeComEN
  • Facebook:
    https://www.facebook.com/Tradecom/
  • Customer Service Number:
    --
TRADE.COM
Regulated

Website:https://cfd.trade.com/en

10-15 years | Regulated in Cyprus | Market Making(MM) | MT4 Full License | Regional Brokers | Suspicious Overrun | High potential risk |
  • Company Name: Lead Capital Global Ltd
  • Company Abbreviation: TRADE.COM
  • Country/ Region of Registry: Cyprus
  • Official Email: support@trade.com
  • Twitter:https://twitter.com/TradeComEN
  • Facebook: https://www.facebook.com/Tradecom/
  • Customer Service Number:--

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