A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed

Danger United Kingdom

24 Berkeley Square, London, England

A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
Danger United Kingdom

Introduction

In order to help investors know more about the brokers in the UK, this time the inspection team visited the broker DQN in London, United Kingdom as planned.

Regulatory Information

DQN is licensed by FCA for investment consulting, with registered address at: 23 Berkeley Square London W1J 6HE UNITED KINGDOM.

Inspection Process

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According to the regulatory address, The inspection team arrived at Berkeley Square. The whole lot was found to be under construction, causing chaos and inconvenience to traffic.

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The company building is facing the construction site and is surrounded by iron barriers. The team had to detour to enter the company gate. No logo or other information of the broker DQN was  found outside the building. Later, when the team tried to enter the building, they found that the doorbell of the building did not ring and the door could not be opened, so it was impossible to determine whether the broker was working there.

Conclusion

The team did not find the logo or other information about the broker DQN at the regulatory address, nor could the team enter the office building. Therefore, it is not possible to determine whether the broker DQN has office space at the regulatory address. Please be prudent if trading with this broker.

Disclaimer

The content is for information purposes only and it is not intended as a recommendation or advice. 

Broker Information

No Regulation
DQN

Website:https://www.dqnglobalcapital.com

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |United Kingdom Investment Advisory License Revoked |Suspicious Overrun |High potential risk |
  • Company Name:
    DQN Global Capital Partners LLP
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    DQN
  • Official Email:
    q@dqnglobalcapital.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    004402071933720
DQN
No Regulation

Website:https://www.dqnglobalcapital.com

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | United Kingdom Investment Advisory License Revoked | Suspicious Overrun | High potential risk |
  • Company Name: DQN Global Capital Partners LLP
  • Company Abbreviation: DQN
  • Country/region of Registry: United Kingdom
  • Official Email: q@dqnglobalcapital.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:004402071933720

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