Introduction

In order to help investors have a better understanding of the regulated FX brokers in Cyprus, this time the inspection team went to Limassol, Cyprus to visit the broker DT Market as planned.

Regulatory Information

DT Market is STP licensed by CySEC, with registered address at: 47, Spyrou Kyprianou Avenue, The Noble Center, 4th Floor, Mesa Geitonia, CY-4003 Limassol. The inspection team went to the said address.

In addition, DT Market is also MM licensed by FCA, and licensed by CIMA for general financial service.

Inspection Process

The inspection team arrived at an office building at 47, Spyrou Kyprianou Avenue. The building, named The Noble Center, is about 2 kilometers away from the famous Seaside Avenue and not far from the Cross-City expressway. With superior location and convenient traffic, the building is easily to be found and its design is very nice. At the entrance, there is no logo of DT Market.

The team planned to enter the building to further confirm whether DT Market works here, but stopped by the access control system. The signboard in the lobby can be seen through the glass door, there is no logo of DT Market on it.

Conclusion

The team’s site visit confirmed that at the address mentioned in the regulatory information there is no office place of DT Market, which means the regulatory information is not true. This session of Field Survey is presented as above.

Disclaimer

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