A Site Visit to CB Capital in Cyprus

Good Cyprus

Iachou, Olziit, Limassol District, Cyprus

A Site Visit to CB Capital in Cyprus
Good Cyprus

Brand story

CB Capital is committed to providing truly world-class financial services and customer experience. CB Capital hopes to build long-term partnerships with customers through mutual trust and respect, and enable customers to make investment decisions in a reliable and trusted environment. CB Capital Business Limited complies with Investment Services And Activities And Regulated Markets Law 144 (1) 2007 of Cyprus.

Company Building

According to the regulatory information, CB Capital Cyprus licensed company address is 16 Spyrou Kyprianou, 2nd Floor, 3070 Limassol, which was surveyed by the investigation staff. 

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Guided by regulatory information, they came to 16 Spyrou Kyprianou street and found the multi-storey building shown here. CB Capital is based here. 

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The investigation staff did not find any obvious LOGO of CB Capital downstairs, but found the LOGO of CB Capital on a mailbox. 

Featured Photos

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According to the supervision address, the investigation staff went to the entrance of CB Capital on the second floor of the office building. Through the glass door, the investigation staff found that the office was spacious and clean, with simple and retro decoration, but there were only two staff in the office, which seemed a little empty. Then the investigation staff knocked on the door.  A man opened the door and listened patiently to the investigation staff's self-introduction. The man who opened the door told the investigation staff that the rest of the company was out on the field. 

Conclusion

The address of CB Capital Cyprus was confirmed to be consistent with the regulatory address by field investigation conducted by the investigation staff. The company, though small, holds a full licence issued by CySEC. 

Broker Information

Unverified
CB Capital

Website:http://www.cbcapital.eu/

5-10 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    CB Capital Business Ltd
  • Country/region of Registry:
    Cyprus
  • Company Abbreviation:
    CB Capital
  • Official Email:
    support@cbcapital.eu
  • Twitter:
    https://twitter.com/cbcapital_eu
  • Facebook:
    https://www.facebook.com/CBCapital
  • Customer Service Number:
    +357 25050550
CB Capital
Unverified

Website:http://www.cbcapital.eu/

5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: CB Capital Business Ltd
  • Company Abbreviation: CB Capital
  • Country/region of Registry: Cyprus
  • Official Email: support@cbcapital.eu
  • Twitter:https://twitter.com/cbcapital_eu
  • Facebook: https://www.facebook.com/CBCapital
  • Customer Service Number:+357 25050550

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