Introduction

In order to help investors know more about the regulated traders in Cyprus, this time the inspection team went to Limassol, Cyprus to visit the trader Liertex as planned.

Regulatory Information

Type of License: CySEC authorized MM License, address: lakovou Tompazi 1, Vashiotis Business Center, Office 101, Neapoli 3107 Limassol.

Inspection Process

The team followed the address from the regulatory information and arrived at an office building at Neapoli 3107 Limassol. Adjacent to the landmark Vashiotis Business Center, the office building is very eye-catching, and conveniently located. The inspection team saw the logo Libtertex when coming near the building.

On the directory in the lobby, the team also saw the logo of Libertex.

At the 1st floor, the team clearly see the doorplate and logo of Libertex.The team learned from the security staff in the lobby that the trader Libertex, , does work there.

Conclusion

The team’s site visit confirmed the the existing office place of Libertex at the regulatory address. In other words, the regulatory address about the Libertex is true.  Regrettably, the inspection team were not able to enter the trader's office, so the business scale of the trader is unknown. 

Disclaimer

The information above is for reference only.