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topexchangeinvestment.pro United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

London, England

topexchangeinvestment.pro United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is one of the globally significant forex markets formed through a long-term financial development process, characterized by its long history, active trading, and mature market. As an international financial hub, it has attracted numerous forex brokers to operate here. To help investors or practitioners 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 foreign exchange broker topexchangeinvestment.pro in the UK as scheduled. According to public information, its office address is Wenlock Road 20 - 22 N1 7GU London, 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 United Kingdom to conduct an on-site verification of the broker claiming to be located at Wenlock Road 20 - 22 N1 7GU London, United Kingdom topexchangeinvestment.pro.

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The field investigator successfully arrived at the target building, which is located in a relatively central area of London with a strong commercial atmosphere. However, no signage or relevant information about the company was found on the exterior of the building.

The field investigator entered the building lobby and, after stating their purpose to the security personnel, was granted entry permission.

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Upon arriving at the target floor, since this is a shared office space where photography is not allowed inside, and the receptionist also stated they were unaware of whether the company exists, the field investigator was unable to identify any clear signage for topexchangeinvestment.pro's office area, nor could they enter the premises or photograph the reception desk and its logo. Through the glass door, the internal office environment of the company could not be observed either. Overall, the situation did not match the positioning it claimed.

Therefore, after on-site verification, it was confirmed that the broker topexchangeinvestment.pro does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker topexchangeinvestment.pro 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 careful consideration.

Disclaimer

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

Broker Information

No Regulation
topexchangeinvestment.pro

Website:https://topexchangeinvestment.pro/

Within 1 year
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    topexchangeinvestment.pro
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    topexchangeinvestment.pro
  • Official Email:
    support@topexchangeinvestment.pro
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +15164959481
topexchangeinvestment.pro
No Regulation
Within 1 year
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:topexchangeinvestment.pro
  • Abbreviation:topexchangeinvestment.pro
  • Country/ Region of Registry:United Kingdom
  • Official Email:support@topexchangeinvestment.pro
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+15164959481

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