WikiFX作為一家獨立的第三方信息服務平台,致力於為用戶提供全面、客觀的交易商監管信息查詢服務。WikiFX不直接參与任何外匯交易行為,也不提供任何形式的交易渠道推薦或投資建議。WikiFX對交易商的評分評級依據公開渠道的客觀信息,並充分兼顧不同國家和地區的監管政策差異。交易商評分評級是WikiFX的核心產品,我們堅決反對任何可能損害其客觀性和公正性的商業行為,歡迎全球用戶的監督和建議。舉報熱線: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
全球交易商監管查詢APP
交易商搜索
繁體中文

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

下載WikiFX

A Visit to SSC SMART FX in Cyprus - Office Found

塞浦路斯

Nikotsara, Asagi Binatli, Limassol District, Cyprus

A Visit to SSC SMART FX in Cyprus - Office Found
塞浦路斯

Reason for this visit

Cyprus imprudently purchased Greek government bonds in 2012. When the Greek government bonds default occurred, the Cyprus banking system suffered heavy losses exceeding 30% of the annual GDP of Cyprus, and the countrys domestic debt crisis occurred. In response to the crisis, the Cyprus government introduced a terrible solution that was opposed by all the people, which aggravated the crisis. At the same time, some people in Cyprus discovered that having an upward trend in price, various foreign currencies that were independent of the sovereign currency might be able to cope with this crisis. As a result, people poured funds into the small forex market in an attempt to hedge and protect themselves. For various reasons, Cyprus has gradually become a country with active forex transactions. In an attempt to help investors better understand the current situation of forex brokers in Cyprus, WikiFX survey team decides to go to the country for on-site visits to local companies.

On-site visit

In this issue, the survey team went to Limassol, the second largest city of Cyprus, to visit forex broker SSC SMART FX as planned according to its regulatory address that 36 Pafou, Vladimiros Court, 1st Floor, 3052, Limassol, Cyprus.

The investigators came to 36 Pafou in Limassol, Cyprus for an on-site visit to the brokers office, and located the Vladimiros Court, a 5-story commercial building with a well-maintained façade, in a prosperous district in the city center.

4.jpg
3.jpg

Upon arrival at the building for further investigation, the survey personnel spotted the logo of JDC Market by the entrance. There was no directory in the lobby. However, a mailbox with JDC Markets logo was found on the 1st floor.

According to the official website of SS Smart FX, JDC Market is the predecessor of SSC Smart FX Ltd that has been holding the valid license number 316/16 issued by CySEC since 2016.

Through the on-site investigation, it is confirmed that SSC SMART FX has a physical presence at the location.

2.jpg
1.jpg

Conclusion

The survey team went to Cyprus to visit broker SSC SMART FX as scheduled, and found the company at its regulatory address. This signifies that it has a physical business office at the place. Meanwhile, investors are advised to make an informed decision following much deliberation.

Disclaimer

The content is for informational purpose only, and shall not be taken as a final order for making a choice.

交易商資訊

監管中
SSC Smart FX

網址:https://smartfx-cy.com

5-10年 |塞浦路斯監管 |直通牌照(STP) |展業區域存疑 |中級風險隱患 |
  • 公司全稱: SSC Smart FX Ltd
  • 公司註冊地區: 塞浦路斯
  • 公司簡稱: SSC Smart FX
  • 官方郵箱: info@smartfx-cy.com
  • Twitter: --
  • Facebook:--
  • 客服電話: 0035725260900
SSC Smart FX
監管中

網址:https://smartfx-cy.com

5-10年 | 塞浦路斯監管 | 直通牌照(STP) | 展業區域存疑 | 中級風險隱患 |
  • 公司全稱: SSC Smart FX Ltd
  • 公司簡稱: SSC Smart FX
  • 公司註冊地區: 塞浦路斯
  • 官方郵箱: info@smartfx-cy.com
  • Twitter:--
  • Facebook: --
  • 客服電話:0035725260900

隨時想查就查

完整信息請下載APP

查監管不迷路

選擇國家或地區
  • 香港

  • 台灣

    tw.wikifx.com

  • 美國

    us.wikifx.com

  • 韓國

    kr.wikifx.com

  • 英國

    uk.wikifx.com

  • 日本

    jp.wikifx.com

  • 印尼

    id.wikifx.com

  • 越南

    vn.wikifx.com

  • 澳大利亞

    au.wikifx.com

  • 新加坡

    sg.wikifx.com

  • 泰國

    th.wikifx.com

  • 塞浦路斯

    cy.wikifx.com

  • 德國

    de.wikifx.com

  • 俄羅斯

    ru.wikifx.com

  • 菲律賓

    ph.wikifx.com

  • 新西蘭

    nz.wikifx.com

  • 烏克蘭

    ua.wikifx.com

  • 印度

    in.wikifx.com

  • 法國

    fr.wikifx.com

  • 西班牙

    es.wikifx.com

  • 葡萄牙

    pt.wikifx.com

  • 馬來西亞

    my.wikifx.com

  • 尼日利亞

    ng.wikifx.com

  • 柬埔寨

    kh.wikifx.com

  • 意大利

    it.wikifx.com

  • 南非

    za.wikifx.com

  • 土耳其

    tr.wikifx.com

  • 荷蘭

    nl.wikifx.com

  • 阿聯酋

    ae.wikifx.com

  • 哥倫比亞

    co.wikifx.com

  • 阿根廷

    ar.wikifx.com

  • 白俄羅斯

    by.wikifx.com

  • 厄瓜多爾

    ec.wikifx.com

  • 埃及

    eg.wikifx.com

  • 哈薩克斯坦

    kz.wikifx.com

  • 摩洛哥

    ma.wikifx.com

  • 墨西哥

    mx.wikifx.com

  • 秘魯

    pe.wikifx.com

  • 巴基斯坦

    pk.wikifx.com

  • 突尼斯

    tn.wikifx.com

  • 委內瑞拉

    ve.wikifx.com

美国
※ 此網站內容遵守當地法律法規
您正在訪問的是WikiFX網站。 WikiFX互聯網及其移動端產品是一款面向全球用戶的企業信息查詢工具。用戶在使用WikiFX產品時,請自覺遵守所在國家、地區有關的法律規範。
客服電話:006531388986
Facebook:外匯天眼(台灣)
Line 訂閱號:@wikifxtw
牌照等資訊糾錯請發送資訊至:qawikifx@gmail.com
商務合作:fxeye001@outlook.com