A Site Visit to CDG in Cyprus: Office Found

Good Cyprus

Ioanninon, Olziit, Limassol District, Cyprus

A Site Visit to CDG in Cyprus: Office Found
Good Cyprus

Brand Introduction

CDG Global is incorporated in Saint Vincent and the Grenadines and has been authorized to provide Investment services from multiple Regulators including ASIC and LFSA. Investment Advising, CFD Brokerage, state-of-the-art Financial technologies, comprise only few of CDG’s palette of services.

Company Website

https://www.cdgglobalfx.com

Regulatory Information

CDG Global is STP licensed by CySEC, with registered address at: 109 Omonias Avenue, 2nd Floor, Office 201, 3045, Limassol. The inspection team went to the said address.

In addition, CDG Global is also licensed by FCA for investment consulting and STP licensed by LFSA.

Inspection Process

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The inspection team arrived at an office building at 109 Omonias Avenue. A kilometre or so from the new pier, the building is easily accessible, and its looks fairly good. The ground floor is resided by a large car dealer, and the logo of CDG is clearly visible on the building.

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The team entered the building and instantly caught sight of CDG Global on the signboards.

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The Mailbox 201 also bears the logo CDG.

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The team went to the 2nd floor to confirm whether CDG works there, and easily found the logo of CDG on the wall of office 201.

Conclusion

The team’s site visit confirmed that at the address mentioned in the regulatory information there is an office place of CDG, which means the regulatory information is 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. 

Broker Information

No Regulation
CDG

Website:http://www.cdgglobalfx.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    CDG Global LLC
  • Country/region of Registry:
    Saint Vincent and the Grenadines
  • Company Abbreviation:
    CDG
  • Official Email:
    cs@cdgglobalfx.com
  • Twitter:
    https://twitter.com/cdg_global
  • Facebook:
    https://www.facebook.com/CDG-Global-101939044615158/
  • Customer Service Number:
    +60087504154
CDG
No Regulation

Website:http://www.cdgglobalfx.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: CDG Global LLC
  • Company Abbreviation: CDG
  • Country/region of Registry: Saint Vincent and the Grenadines
  • Official Email: cs@cdgglobalfx.com
  • Twitter:https://twitter.com/cdg_global
  • Facebook: https://www.facebook.com/CDG-Global-101939044615158/
  • Customer Service Number:+60087504154

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