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ZEOTrade United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

407 St. John Street, London, England

ZEOTrade United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK forex market is a globally significant forex market formed through a long-term development process, characterized by its long history, large trading volume, and mature market mechanisms. As one of the international financial centers, it attracts numerous forex brokers to operate here. To help investors or professionals gain a more comprehensive understanding of forex brokers in this region, the team conducted on-site visits in the UK.

Process

The team proceeded as planned to conduct an on-site visit to the forex broker ZEOTrade in the UK. According to publicly available information, its office address is 422 St John St, London EC1V 4NJ, United Kingdom.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, proceeded according to a well-planned schedule to the target area in the UK. They conducted an on-site verification of the broker ZEOTrade, which claims to be located at the aforementioned address.

dalou2

The team arrived at the target building, located in a specific area of London with a relatively bustling surrounding environment and a strong commercial atmosphere. However, no company signage or relevant information for ZEOTrade was found outside the building.

menpai1

The inspectors attempted to enter the lobby of the building and explained their purpose to the security guard. However, the security guard informed them that there was no such company and entry permission could not be granted.

Observing inside the building, there were no directory plates or other information for the company, so the inspectors could not confirm its specific location or gain access to the interior. Due to the inability to enter the building, they could not photograph ZEOTrade's office area or reception desk, and the office area was not a shared workspace.

qiantai1

Even through glass, etc., the company's internal environment could not be observed. Overall, no information regarding this broker was found, leading to the judgment that it is fraudulent.

Therefore, after the on-site inspection, it was confirmed that broker ZEOTrade does not exist at the aforementioned address.

Conclusion

The team visited the forex broker ZEOTrade on-site in the UK according to the plan. At its publicly displayed business address, the company name and other information of this broker could not be seen, indicating that this broker does not have a genuine business premises. Please investors make your choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the basis for final selection.

Broker Information

Not Regulated
ZEOTrade

Website:https://zeotrading.com/

1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Zeo Trade
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    ZEOTrade
  • Official Email:
    info@zeotrade.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +4402081238726
ZEOTrade
Not Regulated
1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Zeo Trade
  • Abbreviation:ZEOTrade
  • Country/Region of Registration:United Kingdom
  • Official Email:info@zeotrade.com
  • Twitter:--
  • Facebook:--
  • Contact:+4402081238726

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