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A Visit to PROCFD in Cyprus -- Finding No Office

Danger Cyprus

Eirinis, Olziit, Limassol District, Cyprus

A Visit to PROCFD in Cyprus -- Finding No Office
Danger Cyprus

Introduction

There are several dealers loacted in the WTC Cyprus Trust Building of Limasso, Cyprus. The inspection team decided to have on-site visit to these dealers. This time, it turned to the dealer PROCFD.

Regulatory Information

Regulatory information about PROCFD:

Type of License: STP License issued by CySEC

Address: 359, 28th October Street, WTC Cyprus Trust Building, 3107, Limassol, Cyprus

Process

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The team followed the address from the regulatory information and arrived at WTC Cyprus Trust Building which is a landmark of Limassol and very conveniently located.

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The team didn’t find any logo of PROCFD in the building. Then the team asked the receptionist for information about the dealer, and was told this company is not heard of. Afterward, the receptionist kindly called the administration to confirm the situation, and learned the company had moved away a year ago. The team was not allowed to take a picture of the lobby.

Conclusion

It is confirmed after the team’s site visit that there is no office of PROCFD at the address included in the regulatory information. In other words, the dealer’s regulatory information is not true. Please be prudent if trading with this dealer. 

Disclaimer

The information above is for reference only.

Broker Information

Clone Firm
PROCFD

Website:https://www.procfd.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Clone Firm Cyprus |High potential risk |
  • Company Name:
    UR TRADE FIX Ltd
  • Country/ Region of Registry:
    Cyprus
  • Company Abbreviation:
    PROCFD
  • Official Email:
    info@procfd.com
  • Twitter:
    https://twitter.com/procfd
  • Facebook:
    https://www.facebook.com/Extrade-Center-169166087051832/?modal=admin_todo_tour
  • Customer Service Number:
    447522899621
PROCFD
Clone Firm

Website:https://www.procfd.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm Cyprus | High potential risk |
  • Company Name: UR TRADE FIX Ltd
  • Company Abbreviation: PROCFD
  • Country/ Region of Registry: Cyprus
  • Official Email: info@procfd.com
  • Twitter:https://twitter.com/procfd
  • Facebook: https://www.facebook.com/Extrade-Center-169166087051832/?modal=admin_todo_tour
  • Customer Service Number:447522899621

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