ACTIVESWIF TRADE United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

46 Glasshouse Street, London, England

ACTIVESWIF TRADE United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK forex market is a historically established and highly mature forex market. Since the development of the modern financial system, it has consistently been one of the core hubs for global forex trading, characterized by large transaction volumes, a rich variety of trading products, and diverse market participants. To assist investors or practitioners in gaining a more comprehensive understanding of forex brokers in this region, the team conducted on-site visits in the UK.

Process

The team visited the forex broker ACTIVESWIF TRADE in the UK as planned, and according to public information, its office address is 48 Warwick Street, London, England, W1B 5AW.

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A professional and experienced team, driven by a sense of mission to rigorously vet for investors, proceeded according to a well-planned schedule to the target area in the UK to conduct an on-site verification of the broker ACTIVESWIF TRADE claiming to be located at this address.

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The team successfully arrived at the target building, located in a bustling area of London with a clean surrounding environment and a strong commercial atmosphere. However, no signage or relevant information for the company was found on the exterior of the building.

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The team attempted to enter the building lobby and stated their purpose to the security guard. However, the guard informed them that there was no such company and entry permission could not be granted.

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Observing from outside, no directory board or logo for the company was found inside the building. As the specific floor and location could not be confirmed, the team was unable to reach the target floor, nor could they photograph the reception area or logo. The office was not a shared workspace.

Due to the inability to enter the interior, in the public areas, the team could not observe the company's internal environment and found no information regarding the broker, leading to the judgment that it was false. Therefore, after the on-site verification, it was confirmed that broker ACTIVESWIF TRADE does not exist at the aforementioned address.

Conclusion

The team visited the forex broker ACTIVESWIF TRADE in the UK according to the plan, and did not see the broker's company name or other information at its publicly displayed business address, indicating that the broker does not have a genuine business premises. Investors should make their choices 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

Not Regulated
ACTIVESWIF TRADE

Website:https://activeswiftrd.com/

1-2 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    Activeswiftrade Ltd
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    ACTIVESWIF TRADE
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
ACTIVESWIF TRADE
Not Regulated

Website:https://activeswiftrd.com/

1-2 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: Activeswiftrade Ltd
  • Company Abbreviation: ACTIVESWIF TRADE
  • Country/region of Registry: United Kingdom
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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