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 AAA Trade as planned.

Regulatory Information

Type of License: CySEC authorized MM License, regulatory address: 205, Archiepiskopou Makariou III, VicTory House, B Block, 1sT Floor, CY-3030 LiMassol.

Inspection Process

The team followed the regulatory address and arrived at an office building named  VicTory House located at Archiepiskopou Makariou III. The office building is located near the courthouse in LiMassol, 200 meters from the sea and conveniently located.

The logo of AAA Trade can be seen on the directory outside the building.

The rear entrance to the building VicTory House is pictured as above. The building looks grand.

After entering the building, the inspection team found that the lobby of the building was well decorated. The team went to the 1st Floor by elevator and caught sight of the conspicuous logo of AAATrade.

Conclusion

The team’s site visit confirmed that there is an office place of AAA Trade at the regulatory address. The building where the trader’s office is resided seems quite grand, but the inspection team was not able to enter the trader's office, so the specific business scale and operation status of AAA Trade are unknown. This session of Field Survey is presented as above. 

Disclaimer

The information above is for reference only.