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A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address

GoodCyprus

Adonidos, Olziit, Limassol District, Cyprus

A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
GoodCyprus

Company Profile

BrokerCreditService (Cyprus) Limited is an investment firm regulated by the Cyprus Securities and Exchange Commission ("CySEC"). It was incorporated in Cyprus on 7 December 2004. Since the Company’s incorporation its main objective was the provision of financial services. As of 01 May 2020 the Company is a member of Association for Financial Markets in Europe (AFME).

The Company provides DMA equity and derivatives brokerage services on RTS (Russia), MICEX (Russia) and LSE and the world major exchanges (AMEX, NASDAQ, NYSE, CME/CBOT, Eurex, Euronext, LIFFE, XETRA).

Company Website

English Website: https://bcscyprus.com

Regulatory Information

According to regulatory information, the broker BrokerCreditService is holding a MM license authorized by CySEC, and its registered address is at: Spyrou Kyprianou&1 Oktovriou,Kalande,2nd Floor,4004,Limassol. The inspection team went to the said address.

Inspection Process

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The inspection team arrived at an office building at Spyrou Kyprianou&1 Oktovriou. The building is about 2 kilometers away from the famous Seaside Avenue, not far from the cross-city expressway, with an advantageous location and convenient transportation.

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The inspection team found the name and logo of BrokerCreditService (BCS) on the signboard on the exterior wall of the building, which shows the company is working at both the 1sr floor and the 2nd floor.

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In the lobby, the inspection team also found the nameplate of BrokerCreditService (BCS).

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Afterwards, the inspection team went to the broker’s office. As the door was closed, the team failed to enter. However, the team saw the logo of the broker in the office at the 1st floor.

Conclusion

The inspection team confirmed the broker BrokerCreditService’s office address in Cyprus is consistent with the registered address, which means the regulatory information is true. Generally speaking, the broker’s business scale is quite good. This session of Field Survey is presented above.

Disclaimer

The information above is for reference only.

Broker Information

Regulated
THE ULTIMA

Website:https://theultimacy.com/

Above 20 years
Regulated in Cyprus
Market Making License (MM)
Suspicious Scope of Business
Medium potential risk
  • Company Name:
    THE ULTIMA INVESTMENTS CYPRUS LIMITED
  • Country/ Region of Registry:
    Cyprus
  • Abbreviation:
    THE ULTIMA
  • Official Email:
    info.cy@theultimagm.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +35725822734
THE ULTIMA
Regulated
Above 20 years
Regulated in Cyprus
Market Making License (MM)
Suspicious Scope of Business
Medium potential risk
  • Company Name:THE ULTIMA INVESTMENTS CYPRUS LIMITED
  • Abbreviation:THE ULTIMA
  • Country/ Region of Registry:Cyprus
  • Official Email:info.cy@theultimagm.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+35725822734

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