Purpose

The Cyprus foreign exchange market has developed into a vibrant market in recent years, attracting numerous forex brokers to operate here due to its advantageous geographical location, relatively relaxed financial regulatory policies, and mature financial infrastructure. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in Cyprus.

Process

The on-site inspection team visited the forex broker ThinkMarkets in Cyprus as planned. According to public information, its office address is Office 301, 3rd Floor, Pamelva Court (at the corner of Griva Digheni 1 and Anastasi Shoukri 2, Streets), 3105 Limassol, Cyprus.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet investments for investors, meticulously planned and traveled to the target area in Cyprus to conduct an on-site verification of the trader ThinkMarkets claimed to be located at the address.

The inspector successfully arrived at Pamelva Court, located at the corner of Griva Digheni 1 and Anastasi Shoukri 2 streets. The surrounding environment is average, with a mediocre commercial atmosphere. No company signage was found on the exterior of the building.

The field investigator entered the building lobby and explained their purpose to the security personnel. After a brief communication, they obtained permission to enter. Inside the building, the company's directory signage was located.

Upon arriving at the target floor (3rd floor), the field investigator discovered the office area of ThinkMarkets. Due to reasons such as lack of prior appointment, the investigator was unable to enter the premises. However, this office is not a shared workspace.

Through the doorway, although the internal office environment of the company cannot be clearly seen, the existence of the company can be confirmed overall.

Therefore, after the on-site inspection, it was confirmed that the broker ThinkMarkets exists at the above address.

Conclusion

The on-site investigator visited the forex broker ThinkMarkets in Cyprus as planned. The broker's company name and other information were visible at the publicly displayed business address, indicating the broker has a genuine operational presence. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and should not be considered as the final basis for selection.