tradeonefx.in United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

81 Coleman Street, London, England

tradeonefx.in United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK forex market is a historically significant international forex market, occupying a pivotal position in global forex trading, with a highly developed financial system and comprehensive regulatory mechanisms. To assist investors or practitioners in gaining a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in the UK.

Process

The on-site inspection team visited the forex broker tradeonefx.in in the UK as planned. According to publicly available information, its office address is Moor House First Floor, 120 London Wall, London, EC2Y 5ET.

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A professional and experienced site visit 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 to conduct a physical verification of the broker tradeonefx.in claiming to be located at the aforementioned address.

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The team successfully arrived at the target building, which is located in a bustling area of London, with clean surroundings and a strong commercial atmosphere. However, no signage or any related information regarding the broker tradeonefx.in was found outside the building.

The team entered the building lobby and explained their purpose to the security personnel. After communication, permission to enter was granted.

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After entering the building, the team carefully searched inside but did not find any directory listing for the broker tradeonefx.in. Due to inability to confirm the specific floor and location among other reasons, they could not reach the target floor, naturally could not enter the interior, could not photograph its reception area, and the office area was not a shared workspace.

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From the lobby area, as they could not enter the company interior, they were unable to observe the internal environment, decor style, or employee activities, and found no information about this broker, judging it to be false. Therefore, after the site visit, it was confirmed that the broker tradeonefx.in does not exist at the aforementioned address.

Conclusion

The on-site inspection team visited the foreign exchange broker tradeonefx.in in the United Kingdom as planned. At its publicly displayed business address, they were unable to see information such as the company name of this broker, indicating that the broker does not have a genuine physical business location. Investors are advised to 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
tradeonefx.in

Website:https://tradeonefx.in/

1-2 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    Trade One FX Global Markets Inc.
  • Country/region of Registry:
    Cayman Islands
  • Company Abbreviation:
    tradeonefx.in
  • Official Email:
    global@tradeonefx.in
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +1908315000000
tradeonefx.in
Not Regulated

Website:https://tradeonefx.in/

1-2 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: Trade One FX Global Markets Inc.
  • Company Abbreviation: tradeonefx.in
  • Country/region of Registry: Cayman Islands
  • Official Email: global@tradeonefx.in
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+1908315000000

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