Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

اردو

Download

GENEVA TRADING Ireland Verified: Operational Office Confirmed

Ireland

Mayor Street Lower, Dublin, Ireland

GENEVA TRADING Ireland Verified: Operational Office Confirmed
Ireland

Purpose

Ireland's foreign exchange market is a significant forex market that has developed in recent years. With its stable financial environment and well-established regulatory system, it has attracted many forex dealers to operate here. To help investors or practitioners better understand forex dealers in the region, the on-site survey team visited Ireland for field inspections.

Process

This time, the onsite verification team is going to Ireland to conduct a field visit to the forex broker GENEVA TRADING as planned. According to public information, its office address is LA TOUCHE HOUSE, 2ND FLOOR INTERNATIONAL FINANCIAL SERVICES CENTER DUBLIN 1, IRELAND.

dalou1(封面)

dalou2

A professional and experienced on-site inspection team, driven by a sense of mission to strictly safeguard investors, traveled to Ireland according to a well-planned schedule. They conducted an on-site inspection of the broker GENEVA TRADING, which is claimed to be located at LA TOUCHE HOUSE, 2ND FLOOR INTERNATIONAL FINANCIAL SERVICES CENTER DUBLIN 1, IRELAND.

The team arrived smoothly at LA TOUCHE HOUSE, which is located in the center of Dublin, surrounded by a bustling environment and a strong business atmosphere. The building has a luxurious exterior and is a well-known local landmark. Inside the building, the company's nameplate and LOGO were found.

The team entered the building's lobby and obtained entry permission without the need for additional registration or communication procedures.

Due to not having an appointment, the team was unable to reach the target floor to confirm the specific location, nor enter the company's interior. However, the team was able to photograph the front desk and its LOGO, and the office is not a shared office.

Through the glass door, although the internal office environment could not be observed, overall from the building's exterior, lobby nameplate, etc., it is consistent with its claimed positioning as a legitimate broker.

Therefore, after the on-site inspection, it was confirmed that broker GENEVA TRADING exists at the above address.

Conclusion

The on-site inspection team traveled to Ireland as planned to visit forex broker GENEVA TRADING in person. At its publicly displayed business address, the company name and other information of the broker can be seen, indicating that the broker has a real business location. Investors should make their choice after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and do not serve as the basis for final decisions.

menpai1

menpai2

shuipai1

qiantai1

qiantai2

Broker Information

Not Regulated
GENEVA TRADING

Website:https://www.geneva-trading.com

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    GENEVA TRADING
  • Country/Region of Registration:
    United States
  • Abbreviation:
    GENEVA TRADING
  • Official Email:
    --
  • Twitter:
    https://x.com/genevatrading
  • Facebook:
    --
  • Contact:
    +13124716100
GENEVA TRADING
Not Regulated
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:GENEVA TRADING
  • Abbreviation:GENEVA TRADING
  • Country/Region of Registration:United States
  • Official Email:--
  • Twitter:https://x.com/genevatrading
  • Facebook:--
  • Contact:+13124716100

Search anytime, anywhere

Download the App for Full Details

Verify Regulation with Ease

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com