INTER BASE CAPITAL United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

30 St. Mary Axe, London, England

INTER BASE CAPITAL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK foreign exchange market is one of the world's significant foreign exchange markets formed through a long historical development process, characterized by large trading volume, a wide variety of trading instruments, numerous market participants, and a high degree of internationalization. It holds a crucial position in global foreign exchange trading and serves as one of the core hubs for international foreign exchange transactions. To help investors or practitioners gain 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 INTER BASE CAPITAL in the UK as planned. According to public information, its office address is 30 St Mary Axe London, EC3A 8EP, UK.

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A professional and experienced site visit team, driven by a sense of responsibility to rigorously vet for investors, proceeded according to a meticulous plan to the target area in the UK to conduct an on-site verification of the broker INTER BASE CAPITAL claiming to be located at the aforementioned address.

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The site visit personnel successfully arrived at the target building, which is located in an important financial district in London, UK, surrounded by a bustling environment and a strong commercial atmosphere. However, no company signage or related information for the broker INTER BASE CAPITAL was found on the exterior of the building.

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The site visit personnel entered the building lobby and explained their purpose to the security guard. After communication, permission to enter the building was obtained. On the directory board inside the building, there was no information about this company.

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Therefore, the site visit personnel did not find any prominent signage or information for the office area of INTER BASE CAPITAL, could not enter the so-called company interior, failed to photograph its reception area and logo, and the area was not a shared office.

From the lobby area, the site visit personnel could not observe the company's internal environment, making it impossible to judge whether the overall situation aligns with its claimed positioning; it was judged to be false.

Therefore, after the site visit, it was confirmed that the broker INTER BASE CAPITAL does not exist at the aforementioned address.

Conclusion

The on-site inspector went to the UK as planned to conduct a physical visit of the forex broker INTER BASE CAPITAL. At the publicly displayed business address, no information such as the company name of this broker could be seen, indicating that this broker does not have a genuine business premises. 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
INTER BASE CAPITAL

Website:https://joinmoonfare.com/

Within 1 year |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    Inter base capital
  • Country/region of Registry:
    United States
  • Company Abbreviation:
    INTER BASE CAPITAL
  • Official Email:
    info@joinmoonfare.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +18005550123
INTER BASE CAPITAL
Not Regulated

Website:https://joinmoonfare.com/

Within 1 year | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: Inter base capital
  • Company Abbreviation: INTER BASE CAPITAL
  • Country/region of Registry: United States
  • Official Email: info@joinmoonfare.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+18005550123

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