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.

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.

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

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.