SCV LIMITED United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

30 St. Mary Axe, London, England

SCV LIMITED United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK forex market is a globally significant forex market formed through a long-term development process, characterized by its long history, large trading volume, and numerous market participants. To help investors or professionals gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to the UK for a physical visit.

Process

The on-site inspection team went to the United Kingdom as planned to conduct a field visit to the forex broker SCV LIMITED. According to publicly available information, its office address is 30 St Mary Axe, City of London, London EC3A 8BF, United Kingdom.

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A professional and experienced on-site verification team, driven by a mission to rigorously safeguard investors, proceeded according to a meticulously planned schedule to the target area in the UK. They conducted a physical verification of the broker SCV LIMITED, which claims to be located at the aforementioned address.

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The verification personnel arrived at the target building, located in the City of London, with a bustling surrounding environment and a strong commercial atmosphere. However, no company signage or related information for SCV LIMITED was found on the exterior of the building.

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The verification personnel entered the building lobby and explained their purpose to the security guard. After communication, they obtained permission to enter. On the directory board inside the building, there was no information about this company.

Therefore, the verification personnel could not enter the interior and were unable to photograph the office area and reception area of SCV LIMITED. The office area was also not a shared office.

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Through the lobby area, the verification personnel could not observe the company's internal environment and found no information about this broker, concluding that it was false.

Therefore, after the on-site verification, it was confirmed that the broker SCV LIMITED does not exist at the aforementioned address.

Conclusion

The field investigator went to the UK according to the plan to conduct a physical visit to the forex broker SCV LIMITED. At its publicly displayed business address, the investigator could not see information such as the company name of the broker, indicating that the broker does not have a genuine business premises. Please investors make their choice after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
SCV LIMITED

Website:https://scvlimited.com/

1-2 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    SILVER CLOUD VENTURES LIMITED
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    SCV LIMITED
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
SCV LIMITED
Not Regulated

Website:https://scvlimited.com/

1-2 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: SILVER CLOUD VENTURES LIMITED
  • Company Abbreviation: SCV LIMITED
  • Country/region of Registry: United Kingdom
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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