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A Site Visit to TrioMarkets in Cyprus

Good Cyprus

Trion Ierarchon, Olziit, Limassol District, Cyprus

A Site Visit to TrioMarkets in Cyprus
Good Cyprus

Brand Story

TrioMarkets is a trading name owned and operated by EDR Financial Ltd and is registered as a Cyprus Investment Firm (CIF) with the registration number HE336081.

Company Website

https://www.edrfin.com

Regulatory Information

Type of License: CySEC authorized MM License

Regulatory address: 11, Grigori Afxentiou Street, Imperio Centro Building, Office 301, 4003 Limassol. 

The inspection team went to the said address for a 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.

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To further confirm whether Trio Markets is working here, the inspection team went to the 3rd floor and found only a nameplate bearing TrioMarkets at the door of Office 301.

Conclusion

The inspection team’s site visit confirms that there is an office place of TrioMarkets at the regulatory address. Regretfully, the team failed to enter the office, so the business scale and operation status of the broker remains unknown. This session of Field Survey is presented as above. 

Disclaimer

The information above is for reference only.

Broker Information

Suspicious Clone
Trio Markets

Website:https://www.triomarkets.com

5-10 years |Suspicious Regulatory License |White label MT4 |Regional Brokers |High potential risk |
  • Company Name:
    BENOR Capital Ltd
  • Country/ Region of Registry:
    Cyprus
  • Company Abbreviation:
    Trio Markets
  • Official Email:
    info@triomarketsglobal.com
  • Twitter:
    https://twitter.com/TrioMarkets
  • Facebook:
    https://www.facebook.com/triomarkets
  • Customer Service Number:
    00442037693649
Trio Markets
Suspicious Clone

Website:https://www.triomarkets.com

5-10 years | Suspicious Regulatory License | White label MT4 | Regional Brokers | High potential risk |
  • Company Name: BENOR Capital Ltd
  • Company Abbreviation: Trio Markets
  • Country/ Region of Registry: Cyprus
  • Official Email: info@triomarketsglobal.com
  • Twitter:https://twitter.com/TrioMarkets
  • Facebook: https://www.facebook.com/triomarkets
  • Customer Service Number:00442037693649

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