A Visit to GTM in UK -- Finding No Office

Danger United Kingdom

21 Bryanston Square, London, England

A Visit to GTM 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 GTM in London, UK, with the specific address at 65-68 Leadenhall Street London EC3A 2AD UNITED KINGDOM.

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According to the above address, the survey team came to the destination of this survey. The building was in the main city of London, just along The Leadham Street. The house number was eye-catching which was easy to find. The inside space looked quite large and clean, on the first floor of which had a reception desk, an elevator and stairs. However, the surveyors did not find any information about the dealer GTM near their destination.

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Conclusion

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

Suspicious Clone
GTM

Website:https://www.gtmmarket.com/en/index.html

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    Global Transaction Market LLC
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    GTM
  • Official Email:
    cs@gtmmarket.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    0085281932551
GTM
Suspicious Clone

Website:https://www.gtmmarket.com/en/index.html

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: Global Transaction Market LLC
  • Company Abbreviation: GTM
  • Country/region of Registry: China Hong Kong
  • Official Email: cs@gtmmarket.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:0085281932551

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