Clusive Finance United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

Ivor Place, London, England

Clusive Finance United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK foreign exchange market is one of the globally significant forex markets formed through a long-term development process, characterized by a long history, active trading, and strict regulation. It occupies a crucial position in global foreign exchange trading, with numerous international financial institutions and forex brokers conducting business here. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the team visited the UK for on-site investigations.

Process

The team went to the UK as planned to conduct an on-site visit to the forex broker Clusive Finance. According to publicly available information, its office address is 35 Ivor Place Lower Ground London England NW16EA.

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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. They conducted an on-site verification of the broker Clusive Finance, which claims to be located at the aforementioned address.

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The team arrived at the target building, located in a specific area of London, UK. The surrounding environment did not show an obvious commercial atmosphere related to forex trading. No company signage or relevant information of this broker was found on the exterior of the building.

The verification personnel entered the building lobby, stated their purpose to the security guard and obtained permission to enter.

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Observing inside the building, there was no information such as a directory board for this company, so the verification personnel could not confirm the specific location or gain access to the company's interior. As they could not go upstairs, they were unable to photograph the office area and reception area of Clusive Finance. This office area was also not a shared office space.

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From the public area, as they could not enter the company's interior, they were unable to observe the company's internal office environment. No information regarding this broker was found. Inquiry with the security guard revealed that there was no such company, leading to the judgment that it is false.

Therefore, after the on-site verification, it is confirmed that broker Clusive Finance does not exist at the aforementioned address.

Conclusion

The team visited the forex broker Clusive Finance in the UK as planned, but could 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. Please consider comprehensively before making your choice.

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
Clusive Finance

Website:https://www.clusivefinance.com/

1-2 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    Clusivefinance
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    Clusive Finance
  • Official Email:
    support@clusivefinance.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +447441415287
Clusive Finance
Not Regulated

Website:https://www.clusivefinance.com/

1-2 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: Clusivefinance
  • Company Abbreviation: Clusive Finance
  • Country/region of Registry: United Kingdom
  • Official Email: support@clusivefinance.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+447441415287

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