Purpose

The Cyprus forex market has developed into an influential forex market in recent years, attracting numerous forex brokers to operate here due to its advantageous geographical location, comprehensive financial regulatory system, and open financial policies. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site verification team traveled to Cyprus for a field visit.

Process

The on-site inspection team visited the forex broker CFI in Cyprus as planned. According to public information, its office address is 2 Giannou Kranidioti Street, Larnaca 6045, Cyprus.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, proceeded to Cyprus according to a well-planned schedule to conduct a physical verification of the broker CFI claiming to be located at 2 Giannou Kranidioti Street, Larnaca 6045, Cyprus.

The inspectors successfully arrived at the target building, which is situated in a relatively bustling area of Cyprus, with a prosperous surrounding environment and a strong commercial atmosphere. The company's logo was clearly visible on the exterior of the building, being prominent and modern, aligning with the company's brand image.

The inspectors entered the building lobby and stated their purpose to the security personnel. After a simple registration, they were granted entry permission.

Upon reaching the target floor, the inspectors found that the office area of CFI had clear signage and relatively sound security measures. The inspectors successfully entered the interior and were able to clearly photograph the reception desk and its LOGO. The reception desk design was simple and elegant, with the LOGO clearly visible. This office was not a shared workspace.

Through the reception area, the inspectors observed that the company's internal office environment was prosperous, with an overall modern and comfortable decoration style, featuring 5 rooms distributed with 10 workstations. The inspectors entered the interior and took photos of the reception desk and work computers, but the employee work scenes were not photographed due to privacy reasons. The overall environment matched its claimed positioning.

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

Conclusion

The on-site inspection team visited the forex broker CFI in Cyprus as planned. At the publicly displayed business address, the broker's company name and other information could be seen, indicating that the broker has a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

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