Introduction

In order to help investors know better about the regulated forex retail traders in Cyprus, this time the inspection team went to Limassol, Cyprus to visit the trader Zemblanco.

Regulatory Information

Type of Licenses: CySEC authorized MM License with regulatory address at: 8, RiGas Fereos, Ayios Nicolaos, CY-3095 LiMassol.

Inspection Process

The inspection team followed the regulatory address and arrived at a new and quite modern building at 8, RiGas Fereos in Limassol, Cyprus. The office building is located near a court, 200 meters from the sea, behind the most busy commercial street in Limassol, very conveniently located.

The logo of Zemblanco can be seen on the directory at the entrance to the building.

The inspection team entered the building and also found the logo of Zemblanco on the directory.

The inspection team found the doorplate bearing the logo of Zemblanco outside an office, which can be said that it is the office of Zemblanco.

Conclusion

The team’s site visit confirmed that there is an office place of Zemblanco at the regulatory address, which means that the regulatory address is true. Regretfully, the inspection team was not able to enter the trader's office, so the specific business scale and operation status of Zemblanco are unknown. This session of Field Survey is presented as above. 

Disclaimer

The information above is for reference only.