TradeZenfy United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

Fore Street Avenue, London, England

TradeZenfy United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK forex market is one of the globally significant forex markets formed through a long-term development process, characterized by a long history, active trading, and strict regulation. It occupies a crucial position in the international financial field, with numerous forex brokers conducting business here. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the team traveled to the UK for on-site visits.

Process

As planned, the team traveled to the UK to conduct an on-site visit to the forex broker TradeZenfy. Public information shows its office address is Moor House First Floor, 120 London Wall, London, EC2Y 5ET.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, proceeded according to a meticulous plan to the target area in the UK. They conducted a physical verification of the broker TradeZenfy that claims to be located at Moor House First Floor, 120 London Wall, London, EC2Y 5ET.

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The team successfully arrived at the target building, which is situated in a bustling central area of London, with a vibrant surrounding environment and a strong commercial atmosphere. However, no company signage or related information about TradeZenfy was found on the exterior of the building.

The team entered the building lobby and explained their purpose to the security personnel. After communication, permission to enter was not obtained.

As entry into the building was not possible, the team could not reach the target floor and thus could not confirm whether there were clear signs in TradeZenfy's office area. Furthermore, they were unable to photograph TradeZenfy's reception area or logo, and it was not a co-working space.

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The team found no information about this broker. Upon inquiring with security, they were informed that no such company existed, leading to the judgment that it was false. Therefore, after the on-site inspection, it was confirmed that broker TradeZenfy does not exist at the aforementioned address.

Conclusion

The team went to the UK as planned to conduct a field visit to the forex brokerTradeZenfy. At its public business address, the company name and other information of this broker could not be seen, indicating that this broker does not have a genuine business premises. Please investors make your choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the sole basis for final choice.

Broker Information

Not Regulated
TradeZenfy

Website:https://www.tradezenfy.com/

5-10 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    Tradezenfy Forex Global Markets Inc
  • Country/region of Registry:
    Cayman Islands
  • Company Abbreviation:
    TradeZenfy
  • Official Email:
    global@Tradezenfy.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +1908315000000
TradeZenfy
Not Regulated

Website:https://www.tradezenfy.com/

5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: Tradezenfy Forex Global Markets Inc
  • Company Abbreviation: TradeZenfy
  • Country/region of Registry: Cayman Islands
  • Official Email: global@Tradezenfy.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+1908315000000

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