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DFX United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

London, England

DFX 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. Since the development of the modern financial system, it has occupied a core position in global foreign exchange trading by virtue of its sound financial regulations, advanced trading technology, and huge market trading volume. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to the UK for field visits.

Process

This time, the on-site inspection team went to the United Kingdom as planned to conduct an on-site visit to the forex broker DFX. According to public information, its office address is 8 - 10 Grosvenor Gardens London SW1W 0DH UNITED KINGDOM.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to strictly vet for investors, proceeded to the United Kingdom according to a well-planned schedule to conduct a physical verification of the broker DFX claiming to be located at 8 - 10 Grosvenor Gardens London SW1W 0DH UNITED KINGDOM.

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The inspectors successfully arrived at the corresponding building. The location is in a core area of London, with a bustling surrounding environment and a strong commercial atmosphere. This is a shared office space; however, no company signage or related information for DFX was found on the exterior of the building.

The inspectors entered the building lobby and stated their purpose to the security personnel. After communication, they were granted permission to enter.

However, upon reaching the target floor, no clear signage for DFX's office area was found. Due to the lack of an appointment and the absence of the company's nameplate within the building, among other reasons, the inspectors could not confirm its specific location and were unable to enter the interior. Furthermore, they could not photograph the reception desk or its logo, as this is a shared office.

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Through the doorway, as they could not enter the interior, they were unable to observe the company's internal environment and other conditions.

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

Conclusion

The on-site inspection team visited the forex broker DFX in the UK as planned. At its publicly displayed business address, they were unable to see information such as the broker's company name, indicating that the broker does not have a genuine business premises. 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
DFX

Website:http://www.dfxglobal.com/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    DFX Global Limited
  • Country/ Region of Registry:
    United States
  • Abbreviation:
    DFX
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
DFX
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:DFX Global Limited
  • Abbreviation:DFX
  • Country/ Region of Registry:United States
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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