CEX.IO Broker: a city instead of an address
CEX.IO Broker publishes only Kypranoros, Nicosia, Nicosia District, Cyprus as its location, with no street address. Nothing in the area connects it to a building.
What the team found
CEX.IO Broker publishes no street address, only Kypranoros, Nicosia, Nicosia District, Cyprus. The team went to the area the address points to and found nothing that connects the company to any building there: no signage, no directory entry and nobody who knew the name.
The team recorded that CEX.IO Broker could not be found. A broker that publishes a city instead of an address has no office a client could walk into, and that is the finding.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Partial match |
| External signage | No relevant signage observed |
| Directory check | Listed |
| Reception check | No information |
What Nicosia District looks like across the set
Nicosia District accounts for 19 of the addresses the team has visited. Across the 18 other visits to the city, the team found nothing 3 times and could not get access 15 times.
The reports either side of this one in Nicosia District are Dragon Capital, EMERGO and Eurivex, and reading two or three together is usually more telling than any single visit.
This report follows the pattern for Nicosia District.
Reading the checks together
In short, the building did not match the address, there was no sign for the company outside, it appeared in the building directory and reception had nothing for it. No single check settles an outcome on its own, which is why each one is listed above rather than folded into a verdict.
What this outcome means
Office not found. The researcher could not identify the broker or relevant entity at the stated address.
A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.
If you represent CEX.IO Broker and believe this report is wrong, send a response and it will be published beside the report.