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A Visit to XSpot in Cyprus -- Regulatory Address Confirmed True

GoodCyprus

Evangelou Zappa, Olziit, Limassol District, Cyprus

A Visit to XSpot in Cyprus -- Regulatory Address Confirmed True
GoodCyprus

Brand Story

XSpot was founded with an aim to provide secure, transparent and reliable investment services. XSpot is constantly innovating and improving the way our clients invest in the global financial markets.

Building Survey

According to the regulatory information, the company address of XSpot is 68 Spyrou Kyprianou, office 201, 3rd floor, Kato Polemedia, 4154 Limassol. The investigation staff visited the spot.

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The staf arrived at Spyrou Kyprianou and found a multistory building where the office of XSpot is located.

Exclusive

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The staff found the company’s logo on two mailboxes inside the office building. The staff learned from the mailboxes that room 201 and 301 on the 2nd  and 3rd floor are the offices of XSpot. In addition, according to the survey, there is a pet shop at the ground floor.

The staff arrived at the gate of XSpot office on the 2nd floor but couldn’t find the company logo. A staff open the door halfway after the staff knocked. It could be seen that there were few people inside the office. Then the staff were informed that this room belongs to XSpot indeed.

Survey Conclusion

According to the on-the-site investigation by the staff,the address of XSpot is consistent with that from the regulatory information. Though the broker is relatively small, it holds CySEC STP licence and FCA EEA licence,which have been canceled.

Broker Information

Regulated
XSpot Wealth

Website:https://xspotwealth.com/en/

10-15 years
Regulated in Cyprus
Derivatives Trading License (STP)
Suspicious Operational Region
High Potential Risk
  • Company Name:
    XSpot Wealth (EU) Ltd
  • Country/Region of Registration:
    Cyprus
  • Abbreviation:
    XSpot Wealth
  • Official Email:
    support@xspotwealth.com
  • Twitter:
    https://x.com/XSpotWealth
  • Facebook:
    https://www.facebook.com/XSpotWealth/
  • Contact:
    +35725571044
XSpot Wealth
Regulated
10-15 years
Regulated in Cyprus
Derivatives Trading License (STP)
Suspicious Operational Region
High Potential Risk
  • Company Name:XSpot Wealth (EU) Ltd
  • Abbreviation:XSpot Wealth
  • Country/Region of Registration:Cyprus
  • Official Email:support@xspotwealth.com
  • Twitter:https://x.com/XSpotWealth
  • Facebook:https://www.facebook.com/XSpotWealth/
  • Contact:+35725571044

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