A Visit to Tradelink in UK -- Finding No Office

Danger United Kingdom

Skinners Lane, London, England

A Visit to Tradelink 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 Tradelink in London, UK, with the specific address at 21-26 Garlick HillLondonEC4V 2AUUNITED KINGDOM.

1.png

2.png

According to the above address, the survey team came to the destination of this survey. It was a low-rise building, a typical shared office, and the location was rather remote. There was no information about the company on the directory. In the end, the surveyors were failed to find the logo or other information of the dealer Tradelink.

3.png

Conclusion

The survey team went to London, UK, to visit the the dealer Tradelink 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

Clone Firm
Tradelink

Website:http://www.jfhqd.com/zh-cn/

5-10 years |Suspicious Regulatory License |Clone Firm United Kingdom |Suspicious Overrun |High potential risk |
  • Company Name:
    Tradelink Worldwide Limit Wealth Management Ltd
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    Tradelink
  • Official Email:
    info@jfhqd.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Tradelink
Clone Firm

Website:http://www.jfhqd.com/zh-cn/

5-10 years | Suspicious Regulatory License | Clone Firm United Kingdom | Suspicious Overrun | High potential risk |
  • Company Name: Tradelink Worldwide Limit Wealth Management Ltd
  • Company Abbreviation: Tradelink
  • Country/region of Registry: United Kingdom
  • Official Email: info@jfhqd.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

Check whenever you want

Download App for complete information

Easy to check supervision