A Visit to PLANET FINANCIAL in Belgium -- Finding No Office

Danger Belgium

21 Grote Markt, Antwerp Province, Flemish Region, Belgium

A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Danger Belgium

Reason for this visit

Belgium, a small European country with a land area of only 30,528 square kilometers, known as the crossroads of Europe, is also the intersection of Europe's major trade routes. Belgium's neighbors are the Netherlands and Luxembourg, people usually call the three countries "Benelux", and the names are taken from their English beginnings and combined. The Benelux is the most economically active and developed region in Europe. More than 60% of the foreign investments in Europe enter the European market through Benelux. Therefore, it can be said that Benelux is the gateway for foreign capital investment in Europe. In order to help investors or practitioners to have a more comprehensive understanding of the country's foreign exchange dealers, the survey team went to Belgium for field visits.

On-site visit

This time the survey team visited the dealer PLANET FINANCIAL in Belgium, with the specific address at Belgielaan 2 Herentals BELGIUM.

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Based on the above address, the survey team came to the destination of this survey, located in the city of Herentals, Belgium, with a small population. Also, the building was not located in a large commercial area, but in a residential area. Upon arrival at the dealer's address, the surveyors found a low block office building with a hair salon and real estate agency on the ground floor.

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The surveyors found three names next to the doorbell, on which the name of the dealer was not found. They then asked the real estate agent downstairs and learned that the upstairs was a private unit, not a commercial use. Finally, the surveyors confirmed that the dealer, PLANET FINANCIAL, did not have an office in the area.

Conclusion

The survey team went to Belgium, to visit the dealer PLANET FINANCIAL and found no office at its business address. It was supposed that the dealer might just use that address to register its company, or there was no offline exhibition place. Please be prudent when trading with this broker.

Disclaimer

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

Broker Information

Suspicious Clone
PLANET FINANCIALS

Website:https://planetfinancials.com

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    Planet Financials Global LTD
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    PLANET FINANCIALS
  • Official Email:
    support@planetfinancials.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    00443455280042
PLANET FINANCIALS
Suspicious Clone

Website:https://planetfinancials.com

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: Planet Financials Global LTD
  • Company Abbreviation: PLANET FINANCIALS
  • Country/region of Registry: United Kingdom
  • Official Email: support@planetfinancials.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:00443455280042

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