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A Site Visit to BrokerCreditService (BCS) in Cyprus

GoodCyprus

Poseidonos, Mesa Geitonia, Limassol District, Cyprus

A Site Visit to BrokerCreditService (BCS) in Cyprus
GoodCyprus

Brand Story

BrokerCreditService (Cyprus) Limited (BCS Cyprus) is an investment firm regulated by the Cyprus Securities and Exchange Commission (Authorization #048/04). It was incorporated in Cyprus on 7 December 2004(Registration Number HE 154856). As of November 2005 the company is the London Stock Exchange member (Member ID BRCRCY21). Since the company’s incorporation, its main objective has been the provision of financial services.

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

Office

1.png

The inspection team came to the office building where BCS Cyprus is located.

2.png

The team found the logo of BCS Cyprus and its office occupies both the first floor and the second floor.

Featured Photo

3.png

The team entered the office building and found another logo of BCS Cyprus.

Reception

4.png

The team entered the office and found the reception with the logo of BCS Cyprus.

Conclusion

The inspection team confirmed the authenticity of BCS in Cyprus after the site visit. BCS Cyprus occupies the first and the second floor. An employee received the team but the leader was not there. The employee provided the team with the email of BCS Cyprus for further appointment. The office is new with many workers.

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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