Inspection Reason

Recently, the inspection team of visited many brokers in Cyprus. This time, the team came to the office of Trade 360, a broker in Limassol, Cyprus.

Office

According to the regulatory information, Trade 360 is located in Office 301, 3rd Floor, Zavos Yiota Court, 134 Makarios III Avenue, CY-3021 Limassol, Cyprus. The inspection team paid a site visit to the office.

The inspection team first arrived at Makarios Avenue which is one of the busiest thoroughfare in Limassol. The Avenue starts from the Seaside Avenue, where the second largest carnival in Europe takes place every year. According to the regulatory address, the inspection team easily found the well-marked building.

Zavos Yiota Court is located on 134 Makarios III Avenue.

The team saw the logo of Zavos Yiota Court.

Featured Photos

The team entered the building and found the mailboxes. The mailbox of office 301 shows nothing while the mailbox of office 302 has the logo of Altius Insurance.

The team came to the 3rd floor to confirm whether Trade 360 is in office 301.

But the door of office 301 was shut. The team asked the staff of the office building about Trade 360 and found there is no company named Trade 360.

Conclusion

The inspection team of did not find the office of Trade 360 in Cyprus. Although its website is under operation, it is still of high risks. The investors should keep cautious.