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A Visit to Blackwell Global in Cyprus: Office Moved away

Danger Cyprus

Kosta Partasidi, Olziit, Limassol District, Cyprus

A Visit to Blackwell Global in Cyprus: Office Moved away
Danger Cyprus

About Blackwell Global

Blackwell Global has grown rapidly since its inception, with headquarters, operations offices and representative offices in several of the world’s major financial hubs, including Limassol, Cyprus, London, Shanghai and Hong Kong.

The company is committed to providing trading platform equipment for financial institutions, enterprises and ordinary individual customers. It offers a wide range of currency pairs, precious metals and CFDs.

Regulatory Information

Type of Licenses: 

FCA authorized MM License with regulatory address at: 107 Cheapside London EC2V 6DN UNITED KINGDOM. 

In addition, Blackwell Global is also holding a Futures Trading license and a Common Finance license issued by SFC, with regulatury address at Whole of 26/F., Overseas Trust Bank Building, 160 Gloucester Road, Wanchai, Hong Kong.

Inspection Process

This time the inspection team went to an office of Blackwell Global in Limassol, Cyprus, with address at 10 - 12 EMManuel Rhoides STr, Ayia Zoni DisTricT, CY-3031 LiMassol.

1.png

The inspection team followed the regulatory address and arrived at an building at 10-12 EMManuel Rhoides STr.

2.png

The exterior of the office building, shown above, looks very grand.

3.png

The inspection team went to the entrance of the building and did not find the logo of Blackwell Global on the directory. In the process of searching for the logo, the security personnel of the building came out. The inspection team talked with the security staff and were told that the company Blackwell Global had moved out of the building.

Conclusion

The inspection team’s site visit confirms that the office of Blackwell Global in Limassol, Cyprus had moved away. This session of Field Survey is presented as above. 

Disclaimer

The information above is for reference only.

Broker Information

Regulated
Blackwell Global

Website:https://www.blackwellglobal.com/

5-10 years |Regulated in United Kingdom |Market Making(MM) |New Zealand Financial Service Corporate Revoked |Suspicious Overrun |High potential risk |Offshore Regulated |
  • Company Name:
    Blackwell Global Investments Limited
  • Country/ Region of Registry:
    Bahamas
  • Abbreviation:
    Blackwell Global
  • Official Email:
    --
  • Twitter:
    https://twitter.com/BlackwellGlobal
  • Facebook:
    https://www.facebook.com/BlackwellGlobal/
  • Customer Service Number:
    --
Blackwell Global
Regulated

Website:https://www.blackwellglobal.com/

5-10 years | Regulated in United Kingdom | Market Making(MM) | New Zealand Financial Service Corporate Revoked | Suspicious Overrun | High potential risk | Offshore Regulated |
  • Company Name: Blackwell Global Investments Limited
  • Abbreviation: Blackwell Global
  • Country/ Region of Registry: Bahamas
  • Official Email: --
  • Twitter:https://twitter.com/BlackwellGlobal
  • Facebook: https://www.facebook.com/BlackwellGlobal/
  • Customer Service Number:--

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