WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to MoneoTrade in Cyprus -- Finding No Office

Danger Cyprus

Afrikis, Olziit, Limassol District, Cyprus

A Visit to MoneoTrade 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 MoneoTrade, a broker based in Limassol, Cyprus. 

Regulatory Information

The broker MoneoTrade is currently under no regulatory.  

On-site visit

The survey team went to the address located at 15 GriGori AFxenTiou STr., 1sT Floor, OFFice 105, Mesa GeiTonia, 4003, LiMassol for a site visit.

1.png

According to the plan, the survey team came to an office building at 15 GriGori AFxenTiou STr., Limassol, Cyprus. The office building is quite large and can be seen from a distance. At first glance, it isn’t particularly new but nice.

2.png

The team found there was no logo of MoneoTrade on the directory of 1st floor. 

3.png

The team found the mailbox of Office 105 but only found it bearing the name of another company.    

Conclusion

The team’s site visit confirms that there is no office of MoneoTrade. In addition, the broker is currently under no regulatory. Please be prudent when 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 Regulation
MoneoTrade

Website:https://www.moneotrade.com/en/

5-10 years |Suspicious Regulatory License |Cyprus Market Making(MM) Revoked |High potential risk |
  • Company Name:
    AMFF Ltd
  • Country/ Region of Registry:
    Cyprus
  • Abbreviation:
    MoneoTrade
  • Official Email:
    info@moneotrade.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    00442031515550
MoneoTrade
No Regulation

Website:https://www.moneotrade.com/en/

5-10 years | Suspicious Regulatory License | Cyprus Market Making(MM) Revoked | High potential risk |
  • Company Name: AMFF Ltd
  • Abbreviation: MoneoTrade
  • Country/ Region of Registry: Cyprus
  • Official Email: info@moneotrade.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:00442031515550

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com