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huanqiuhui not found, fake address
Danger 
Cyprus
Cyprus 
Agiou Dorotheou, Strovolos, Nicosia, Cyprus
huanqiuhui not found, fake address
Danger Cyprus
CyprusInspection Reason
In recent, investors made telephone calls to the surveyor, hoping to have a more intutive understanding of Cyprus licensed brokers. In response to their demand, the surveyor went to huanqiuhui's office in Cyprus in order to provide investors with more first-hand information.
Featured Photos
The fact-finding team came to the address as huanqiuhui’s official information shows.
The team found the building corresponding to huanqiuhui’s official information.
The fact-finding team entered the building but found no huanqiuhui or its office.
Conclusion
As confirmed by the surveyor after the field survey, the Cyprus licensed broker huanqiuhui's real office address was different from its regulatory address, In terms of license, the broker holds a STP license issued by CySEC. Investors shall be way of the broker.
Broker Information
Suspicious Clone
huanqiuhui
Website：http://www.traderglobalus.com
5-10 years
|Suspicious Regulatory License
|High potential risk
|
-
Company Name:
环球汇金业控股有限公司 -
Country/ Region of Registry:
United States -
Abbreviation:
huanqiuhui -
Official Email:
tgreply@hotmail.com -
Twitter:
-- - Facebook:
-- -
Customer Service Number:
--
huanqiuhui
Suspicious CloneWebsite：http://www.traderglobalus.com
5-10 years
| Suspicious Regulatory License
| High potential risk
|
- Company Name: 环球汇金业控股有限公司
- Abbreviation: huanqiuhui
- Country/ Region of Registry: United States
- Official Email: tgreply@hotmail.com
- X:--
- Facebook: --
- Customer Service Number:--
