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A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company

GoodCyprus

33rd Street, Asagi Binatli, Limassol District, Cyprus

A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
GoodCyprus

Introduction

In order to help investors know more about the regulated FX brokers in Cyprus, this time the inspection team went to Limassol, Cyprus to visit the broker Bein Markets as planned.

Regulatory Information

Bein Markets is MM licensed by CySEC, with registered address at: 88, Agias Fylaxeos, Zavos City Center - 4th Floor, P. O. Box 56943, CY-3311 Limassol.

Inspection Process

1.png

The team arrived at the office building located at 88, Agias Fylaxeos. The building, named Zavos City Center, stands out in the area and looks grand.

2.png

There is no sign of Bein Markets on the signboard outside the building, instead, Leverate’s logo is there. 

3.png

4.png

At the door of Room 401, there is no logo of BMW Exchange, only logo of Leverate. The team was told by the staff there that Bein Markets and Leverate refer to the same company whose workplace really exists at this address.

Conclusion

Through the on-site inspection, it is confirmed that at the address mentioned in the regulatory information there really is the workplace of Bein Markets. However, it should be noted the workplace is bearing the logo of Leverate, and it is learned Bein Markets and Leverate refer to the same company. That’s all for this session of Field Survey.

Disclaimer

The content is for information purposes only and it is not intended as a recommendation or advice. 

Broker Information

Unverified
Bein Markets

Website:https://beinmarkets.eu/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Leverate Financial Services Ltd
  • Country/ Region of Registry:
    Cyprus
  • Abbreviation:
    Bein Markets
  • Official Email:
    support@beinmarkets.eu
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +35725254422
Bein Markets
Unverified
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Leverate Financial Services Ltd
  • Abbreviation:Bein Markets
  • Country/ Region of Registry:Cyprus
  • Official Email:support@beinmarkets.eu
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+35725254422

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