A Visit to MGTM in Cyprus -- Finding No Office

Danger Cyprus
A Visit to MGTM in Cyprus -- Finding No Office
Danger Cyprus

Reason for this visit

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

Regulatory Information

According to the regulatory information, the broker MGTM has the MM license issued by CySEC and located at 6, Vasili Vryionides STreeT, 2nd Floor, CY-3095 LiMassol.The survey team thus decided to have an on-site visit to this regulatory address for confirmation.

On-site visit

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The survey team followed the address from the regulatory information and arrived at an office building at 6, Vasili Vryionides STreeT, 2nd Floor, CY-3095 LiMassol. Outside the building, the team didn’t find any logo of MGTM .   

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Entering the lobby of building, the team caught the sight of the directory and mailboxes.        

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From the directory of building, the team didn’t find any logo of MGTM or any other information of this broker.    

Conclusion

It is confirmed after the team’s site visit that there is no office of MGTM at the address included in the regulatory information. In other words, the broker’s regulatory information is not true. Please be prudent if trading with this broker. 

Disclaimer

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

Broker Information

No Regulatory
MGTM

Website:http://mgtmfs.com/

2-5 years |Regulated in Cyprus |Suspicious Regulatory License |Non MT4/5 Software |Suspicious Scope of Business |Cyprus Market Making(MM) Unsubscribed |High potential risk |
  • Company Name:
    M.G.T.M. Financial Services Limited
  • Country/region of Registry:
    Cyprus
  • Company Abbreviation:
    MGTM
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
MGTM
No Regulatory

Website:http://mgtmfs.com/

2-5 years | Regulated in Cyprus | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | Cyprus Market Making(MM) Unsubscribed | High potential risk |
  • Company Name: M.G.T.M. Financial Services Limited
  • Company Abbreviation: MGTM
  • Country/region of Registry: Cyprus
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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