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UKI United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Upper Thames Street, London, England

UKI United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a historically significant and highly mature international forex market. Since the development of modern financial systems, it has remained one of the core hubs for global forex trading, characterized by large transaction volumes, diverse trading instruments, and a wide range of market participants. To help investors or professionals gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in the UK.

Process

The on-site inspection team visited the forex broker UKI in the UK as scheduled. According to public information, its office address is Riverbank House 2 Swan Lane London EC4R 3AD UNITED KINGDOM.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to the UK to conduct an on-site verification of the broker UKI purportedly located at Riverbank House 2 Swan Lane London EC4R 3AD UNITED KINGDOM.

The inspection personnel successfully arrived at Riverbank House, located in London's financial district, surrounded by a bustling environment with a strong commercial atmosphere. However, no company logo or related information for UKI was found on the exterior of the building.

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The surveyor entered the building lobby and explained their purpose to the security personnel. After communication, they obtained permission to enter.

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However, no company nameplate UKI was found inside the building, nor was the company's logo visible. As the specific floor and location could not be confirmed, the inspection personnel were unable to reach the target floor.

The on-site investigator inquired at the front desk, and the staff informed them that this was the bank's office building, with no information about UKI company, and they had never heard of the company before.

Therefore, after on-site verification, it is confirmed that the broker UKI does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker UKI in the UK as planned. The broker's company name and other information were not found at the publicly displayed business address, indicating that the broker does not have a genuine operational location. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be considered as the final basis for decision-making.

Broker Information

Unverified
UKI

Website:http://www.ukifx.cc/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    UK Insurance
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    UKI
  • Official Email:
    info@ukifx.cc
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
UKI
Unverified
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:UK Insurance
  • Abbreviation:UKI
  • Country/ Region of Registry:United Kingdom
  • Official Email:info@ukifx.cc
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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