Global Broker Regulation Inquiry App
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

Download

Aalfa Fx Trade United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Bevenden Street, London, England

Aalfa Fx Trade 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 a significant position in global forex trading, with mature market mechanisms and a rich variety of trading instruments. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site verification team traveled to the UK for field visits.

Process

The on-site inspection team visited the forex broker Aalfa Fx Trade in the UK as planned. According to public information, its office address is 12 Vince Street, Dalai, London.

dalou1

dalou2

A professional and experienced on-site verification team, driven by a sense of mission to rigorously safeguard investors, proceeded to the United Kingdom according to a well-planned schedule to conduct a physical verification of the broker Aalfa Fx Trade, which claims to be located at 12, VinceStreet, Dalai, London.

menpai1

The verification personnel successfully arrived at the target address. The corresponding location on Google Maps is an apartment complex, not an office building. This apartment is located in an area near central London; the street is not particularly bustling, and the surrounding commercial atmosphere is average. No company signage or related information was found in this area.

The verification personnel attempted to enter the area. However, as it is an apartment complex and not an office building, they were unable to enter the so-called company lobby and did not obtain entry permission.

Since there is no office building, it was impossible to reach the target floor, and the specific location of the company could not be confirmed. This place is also not a shared office space.

Due to the inability to enter, it was not possible to photograph a reception desk, and there is no internal office environment for the company. The overall environment does not match its claimed positioning.

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

Conclusion

The on-site inspector visited the forex broker Aalfa Fx Trade in the UK as planned. At its publicly displayed business address, no information such as the broker's company name was visible, indicating that the broker does not have a genuine physical business location. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

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

Broker Information

No Regulation
Aalfa Fx Trade

Website:https://aalfafxtrade.com/

ECN Account
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Aalfa Fx Trade LLC
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    Aalfa Fx Trade
  • Official Email:
    support@orlancapital.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +65873827282
Aalfa Fx Trade
No Regulation
ECN Account
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Aalfa Fx Trade LLC
  • Abbreviation:Aalfa Fx Trade
  • Country/ Region of Registry:United Kingdom
  • Official Email:support@orlancapital.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+65873827282

Check whenever you want

Download App for complete information

Easy to check supervision

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