A Visit to Shard Capital in UK -- Finding No Office

Danger United Kingdom

20 Fenchurch Street, London, England

A Visit to Shard Capital 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 visited the dealer Shard Capital in London, UK, with the specific address at 20 Fenchurch STreeT London EC3M 3BY UNITED KINGDOM.

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According to the above address, the survey team came to the destination of this survey, a large office building. The front road was under repair that had affected the traffic. The exterior building was decorated with glass looking bright inside. Entering the building, there were two elevators lead to a special meeting lounge area upstairs, which was very suitable for business. However, the surveyors were failed to find the logo or other information of the dealer Shard Capital.

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Conclusion

The survey team went to London, UK, to visit the the dealer Shard Capital 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

Regulated
Shard Capital

Website:http://www.shardcapital.com/

10-15 years |Regulated in United Kingdom |Straight Through Processing(STP) |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Shard Capital Partners LLP
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    Shard Capital
  • Official Email:
    info@shardcapital.com
  • Twitter:
    https://x.com/shardcapital
  • Facebook:
    --
  • Customer Service Number:
    004402039717000
Shard Capital
Regulated

Website:http://www.shardcapital.com/

10-15 years | Regulated in United Kingdom | Straight Through Processing(STP) | Suspicious Scope of Business | High potential risk |
  • Company Name: Shard Capital Partners LLP
  • Company Abbreviation: Shard Capital
  • Country/region of Registry: United Kingdom
  • Official Email: info@shardcapital.com
  • Twitter:https://x.com/shardcapital
  • Facebook: --
  • Customer Service Number:004402039717000

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