Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Site Visit to CB Capital in Cyprus

GoodCyprus

Iachou, Olziit, Limassol District, Cyprus

A Site Visit to CB Capital in Cyprus
GoodCyprus

Brand story

CB Capital is committed to providing truly world-class financial services and customer experience. CB Capital hopes to build long-term partnerships with customers through mutual trust and respect, and enable customers to make investment decisions in a reliable and trusted environment. CB Capital Business Limited complies with Investment Services And Activities And Regulated Markets Law 144 (1) 2007 of Cyprus.

Company Building

According to the regulatory information, CB Capital Cyprus licensed company address is 16 Spyrou Kyprianou, 2nd Floor, 3070 Limassol, which was surveyed by the investigation staff. 

1.png

Guided by regulatory information, they came to 16 Spyrou Kyprianou street and found the multi-storey building shown here. CB Capital is based here. 

2.png

The investigation staff did not find any obvious LOGO of CB Capital downstairs, but found the LOGO of CB Capital on a mailbox. 

Featured Photos

3.png

According to the supervision address, the investigation staff went to the entrance of CB Capital on the second floor of the office building. Through the glass door, the investigation staff found that the office was spacious and clean, with simple and retro decoration, but there were only two staff in the office, which seemed a little empty. Then the investigation staff knocked on the door.  A man opened the door and listened patiently to the investigation staff's self-introduction. The man who opened the door told the investigation staff that the rest of the company was out on the field. 

Conclusion

The address of CB Capital Cyprus was confirmed to be consistent with the regulatory address by field investigation conducted by the investigation staff. The company, though small, holds a full licence issued by CySEC. 

Broker Information

Unverified
CB Capital

Website:http://www.cbcapital.eu/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    CB Capital Business Ltd
  • Country/ Region of Registry:
    Cyprus
  • Abbreviation:
    CB Capital
  • Official Email:
    support@cbcapital.eu
  • Twitter:
    https://twitter.com/cbcapital_eu
  • Facebook:
    https://www.facebook.com/CBCapital
  • Customer Service Number:
    +357 25050550
CB Capital
Unverified
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:CB Capital Business Ltd
  • Abbreviation:CB Capital
  • Country/ Region of Registry:Cyprus
  • Official Email:support@cbcapital.eu
  • Twitter:https://twitter.com/cbcapital_eu
  • Facebook: https://www.facebook.com/CBCapital
  • Customer Service Number:+357 25050550

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com