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Trade AI cfd United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

168 Fenchurch Street, London, England

Trade AI cfd United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK forex market is one of the globally significant forex markets formed through a long historical development process, characterized by large transaction volumes, long trading hours, and numerous market participants. It holds a crucial position in international forex trading, with many forex brokers conducting business here. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team went to the UK for field visits.

Process

The on-site inspection team visited the forex broker Trade AI cfd in the UK as planned. According to public information, its office address is 20 Fenchurch Street London EC3M 3BY United Kingdom.

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A professional and experienced site visit 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 an on-site verification of the broker Trade AI cfd, which claims to be located at the aforementioned address.

dalou2

The on-site visit personnel arrived at the target building, which is located in London's financial district, surrounded by a bustling environment and a strong commercial atmosphere. However, no company signage or related information for Trade AI cfd was found on the exterior of the building.

The on-site visit personnel entered the lobby of the building and explained their purpose to the security guard. After brief communication, permission to enter was granted. However, no directory plate for this broker was found inside the building.

menpai1

Since there was no guidance information regarding Trade AI cfd within the building, it was impossible to reach a specific floor and confirm its exact location. Additionally, there was no so-called company reception area. It was not a shared office.

qiantai1

Through the public areas of the building, as entry into the company interior was not possible, the internal office environment of the company could not be observed, and no information about this broker was found. Upon inquiring with staff, it was informed that there was no such company, leading to the judgment that it is false.

Therefore, after the on-site visit, it was confirmed that the broker Trade AI cfd does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the UK as planned to conduct a field inspection of the forex broker Trade AI cfd. At its publicly displayed business address, no information such as the broker's company name could be found, indicating that the 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 final basis for selection.

Broker Information

Unverified
Trade AI cfd

Website:https://tradeaicfd.com/

1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    ECN Trade Pty Ltd
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    Trade AI cfd
  • Official Email:
    contact@tradeaicfd.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
Trade AI cfd
Unverified
1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:ECN Trade Pty Ltd
  • Abbreviation:Trade AI cfd
  • Country/Region of Registration:United Kingdom
  • Official Email:contact@tradeaicfd.com
  • Twitter:--
  • Facebook:--
  • Contact:--

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