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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Top Assets Trades

Cyprus Cyprus | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://topassetstraders.com

Website

Rating Index

Regulation 2.69 Tech 4.53 Reputation 2.23 Business 6.60 Risk Control 2.24
1.78

Contact

https://topassetstraders.com
the Hadjikyriakion Building 1, 121 Prodromou Avenue, 2064 Strovolos 1st Floor, Office 123/124, Nicosia, Cyprus.
Forex License
Anomaly 1

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Cyprus Cyprus
Operating Period
2-5 years
Company Name
StoneX Europe Limited
Company Website
https://topassetstraders.com
Address
the Hadjikyriakion Building 1, 121 Prodromou Avenue, 2064 Strovolos 1st Floor, Office 123/124, Nicosia, Cyprus.
Verified Site
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Verified Site

  • topassetstraders.com
    67.223.118.75
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
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    --
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Top Assets Trades

Related Companies

STONEX EUROPE LIMITED(United Kingdom)
United Kingdom
STONEX EUROPE LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 11250642
Est. Date
Source Official Statement
Employees
ZAUR KAFKAS
Turkey

ZAUR KAFKAS

Turkey

Director

Director

Appointment date

Status

Former Employee

STONEX EUROPE LIMITED(United Kingdom)

STONEX EUROPE LIMITED(United Kingdom)

ZAUR KAFKAS

ZAUR KAFKAS

Secretary

Secretary

Appointment date

Status

Former Employee

STONEX EUROPE LIMITED(United Kingdom)

STONEX EUROPE LIMITED(United Kingdom)

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