AFEX United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

2 George Court, London, England

AFEX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK foreign exchange market is a globally significant foreign exchange market formed through a long-term development process, characterized by a long history, active trading, and strict regulation. As one of the international financial centers, it boasts a massive scale of foreign exchange transactions, attracting numerous global investors and financial institutions. To help investors or practitioners gain a more comprehensive understanding of UK forex brokers, the on-site inspection team traveled to the UK for field visits.

Process

In this issue, the on-site inspection team visited the forex broker AFEX in the United Kingdom as planned. According to public information, its office address is 4th Floor, 40 Strand, London WC2N 5RW, UNITED KINGDOM.

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A professional and experienced on-site inspection team, driven by a sense of mission to strictly vet for investors, followed a meticulous plan and traveled to the target area in the United Kingdom. They conducted an on-site inspection of the broker AFEX, which claims to be located at 4Th Floor, 40 STrand London WC2N 5RW UNITED KINGDOM.

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The inspection personnel successfully arrived at the target building. The location is in a bustling area of London, with a prosperous surrounding environment and a strong commercial atmosphere. However, no company signage or related information about AFEX was found on the exterior of the building.

The inspection personnel entered the building lobby and explained their purpose to the security guard. After communication, they were informed that there is no company named AFEX, and they were not granted entry permission.

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Due to the inability to enter the building, they could not reach the target floor. Consequently, they were unable to confirm whether there is prominent signage in AFEX's office area, and could not photograph AFEX's reception area and logo. This location is also not a shared office space.

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From the building lobby, as they could not enter the interior, they were unable to observe the company's internal environment, style of decoration, employee activities, and other conditions.

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

Conclusion

The on-site inspection team visited the forex broker AFEX at its publicly displayed business address in the UK as planned. The team was unable to see any information, such as the broker's company name at the location, indicating that the broker does not have a genuine physical business premises. Investors are advised to 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 choice.

Broker Information

No Regulation
AFEX

Website:https://www.afex.com/unitedkingdom/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Associated Foreign Exchange Limited
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    AFEX
  • Official Email:
    --
  • Twitter:
    https://twitter.com/_AFEX
  • Facebook:
    https://www.facebook.com/AFEX1979
  • Customer Service Number:
    08006800626
AFEX
No Regulation

Website:https://www.afex.com/unitedkingdom/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Associated Foreign Exchange Limited
  • Company Abbreviation: AFEX
  • Country/region of Registry: United Kingdom
  • Official Email: --
  • Twitter:https://twitter.com/_AFEX
  • Facebook: https://www.facebook.com/AFEX1979
  • Customer Service Number:08006800626

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