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A Visit to OPTECK in Cyprus -- Finding No Office

Danger Cyprus

Steliou Mavrommati, Olziit, Limassol District, Cyprus

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

Introduction

In order to help investors get a better understanding of the regulated brokers in Cyprus, this time the inspection team went to Limassol, Cyprus to visit the broker OPTECK as planned.

Regulatory Information

The broker OPTECK is holding a MM license authorized by CySEC. According to the regulatory information, the broker is located at Gladstonos 110 corner of Mesolongiou str, Ayia Trias 3032, Limassol. The inspection team went to this address. 

Inspection Process

1.png

The inspection team arrived at an office building at Gladstonos 110 corner of Mesolongiou str. The building is about 150 meters away from the famous Seaside Avenue, and the location is excellent with convenient transportation.

2.png

The team found that the building was named after a law firm and did not find the broker’s logo at the entrance.

3.png

All nameplates on the director show the name of the law firm, no information about other company. The team went to the third floor by elevator, and saw the receptionist of the law firm. No sign of the broker OPTECK was found.

Conclusion

The inspection team confirmed that there is no office place of OPTECK at the registered address, which means the regulatory information about the broker is not true. Please be wary of investment risks. This session of Field Survey is presented as above.

Disclaimer

The information above is for reference only.

Broker Information

No Regulation
OPTECK

Website:https://www.opteck.biz/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Belize Retail Forex License Revoked |High potential risk |
  • Company Name:
    CST Financial Services Ltd
  • Country/ Region of Registry:
    Belize
  • Abbreviation:
    OPTECK
  • Official Email:
    support@opteck.biz
  • Twitter:
    https://twitter.com/OpteckEN
  • Facebook:
    https://business.facebook.com/Opteck/
  • Customer Service Number:
    551131975974
OPTECK
No Regulation

Website:https://www.opteck.biz/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Belize Retail Forex License Revoked | High potential risk |
  • Company Name: CST Financial Services Ltd
  • Abbreviation: OPTECK
  • Country/ Region of Registry: Belize
  • Official Email: support@opteck.biz
  • Twitter:https://twitter.com/OpteckEN
  • Facebook: https://business.facebook.com/Opteck/
  • Customer Service Number:551131975974

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