Global Broker governance & inquiry App
Broker Search
English
Download

A Visit to Lionheart in UK -- Finding No Office

Danger United Kingdom

Fore Street, London, England

A Visit to Lionheart 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 went to London, England to visit the foreign exchange dealer Lionheart as planned. The survey address is 1 Fore ST London EC2Y 9DT UNITED KINGDOM.

1.png

2.png

The survey personnel came to the destination of the survey based on the above address, which is an office building located at 1 Fore ST in London, England. The building is very high-profile, and is not located in a downtown area, and the vicinity is not very prosperous.

3.png

The investigators entered the building and found that there were two blocks on the first floor, one with access control to the upper floor, and the other with a door to the shared office area. In the lobby, the investigators could not find the office of the foreign exchange dealer Lionheart, and they had no choice but to end the survey trip since they could not go upstairs to visit.

Conclusion

The investigators went to London to visit the foreign exchange dealer Lionheart as planned. They did not find the dealer's office on its regulatory address. This is a situation of untrue regulation. Investors are advised to choose this dealer carefully.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Suspicious Clone
Lionheart

Website:http://www2.lionheartmarketss.com/

2-5 years |Suspicious Regulatory License |MT4/5 White Label |Regional Brokers |High potential risk |
  • Company Name:
    LIONHEART CAPITAL MARKETS LIMITED
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    Lionheart
  • Official Email:
    service@lionheartmarkets.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Lionheart
Suspicious Clone

Website:http://www2.lionheartmarketss.com/

2-5 years | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers | High potential risk |
  • Company Name: LIONHEART CAPITAL MARKETS LIMITED
  • Company Abbreviation: Lionheart
  • Country/region of Registry: United Kingdom
  • Official Email: service@lionheartmarkets.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com