A Visit to the Foreign Exchange fandford in UK - Finding No Office

Danger United Kingdom

228 Stoke Newington High Street, London, England

A Visit to the Foreign Exchange fandford in UK - Finding No Office
Danger United Kingdom

Reason for this visit

According to the Reuters, the United Kingdom has expanded its leading position in the field of global FX trading in the years since it voted to leave the European Union. In addition, the British retail foreign exchange market has one of the world's three most stringent regulatory bodies, that is the Financial Conduct Authority (FCA). Many FX dealers take obtaining FCA regulation for pride, and also hope to enter the country to develop market business. To help investors or practitioners have a more comprehensive understanding of the dealers in that country, the survey team is going to UK for site visits.

On-site visit

This time the survey team went to London, UK to visit fandford, a foreign exchange dealer. The survey address is 1 Poultry London EC2R 8EJ ENGLAND.

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The team came to the destination based on the above address at 1 Poultry. It was a modern building located in the center of London.

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The team came to the building but did not find the logo or other information of fandford outside it. They could not enter it and had to end this visit.

Conclusion

The survey team went to London, UK, to visit the the dealer fandford and found no office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.

 Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Clone Firm
fandford

Website:http://dfgj.g9999.cn/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Clone Firm United Kingdom |High potential risk |
  • Company Name:
    东方国际金融集团
  • Country/region of Registry:
    China
  • Company Abbreviation:
    fandford
  • Official Email:
    cs@dfgold.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    85231512850
fandford
Clone Firm

Website:http://dfgj.g9999.cn/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm United Kingdom | High potential risk |
  • Company Name: 东方国际金融集团
  • Company Abbreviation: fandford
  • Country/region of Registry: China
  • Official Email: cs@dfgold.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:85231512850

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