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Investdenia Ltd United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

35 Maiden Lane, London, England

Investdenia Ltd United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a long-established and highly developed international forex market, occupying an important position in global forex trading. It features large trading volumes, flexible trading hours, and numerous financial institutions. To help investors or practitioners gain a more comprehensive understanding of UK forex brokers, the team conducted an on-site visit to the UK.

Process

This team went to the UK as planned to conduct an on-site visit to forex broker Investdenia Ltd. According to public information, its office address is 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG.

dalou1(封面)

A professional and experienced team, with a sense of mission to strictly vet for investors, followed a meticulous plan and traveled to the target area in the UK. They conducted an on-site inspection of the broker Investdenia Ltd allegedly located at the aforementioned address.

dalou2

The team successfully arrived at the target building, located in Covent Garden, with a relatively bustling surrounding environment and a strong commercial atmosphere. However, no company signage or relevant information was found outside the building, as it is actually a restaurant.

menpai1

Since it is a restaurant, not the company's office, the team could not enter the so-called company premises, nor could they take pictures of Investdenia Ltd's office area and reception area. The venue is not a shared office.

Observing through the doorway, the interior is furnished as a restaurant, not a company environment, and the overall situation is completely inconsistent with the broker's claimed positioning.

Therefore, after the on-site verification, it is confirmed that the broker Investdenia Ltd does not exist at the aforementioned address.

Conclusion

The team visited the UK as planned to conduct an on-site inspection of forex broker Investdenia Ltd. At its publicly displayed business address, they did not see the broker's company name or other information, indicating that the broker does not have a genuine business premises. Investors should consider this comprehensively before making a decision.

Disclaimer

The above content and opinions are for reference only and do not constitute the basis for final selection.

Broker Information

Not Regulated
Investdenia Ltd

Website:https://www.investdenialtd.net

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Investdenia Ltd
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    Investdenia Ltd
  • Official Email:
    contact@investdenialtd.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
Investdenia Ltd
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Investdenia Ltd
  • Abbreviation:Investdenia Ltd
  • Country/Region of Registration:United Kingdom
  • Official Email:contact@investdenialtd.com
  • Twitter:--
  • Facebook:--
  • Contact:--

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