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A Visit to EQUITRADE in UK --Finding No Office

Danger United Kingdom

152 City Road, London, England

A Visit to EQUITRADE in UK --Finding No Office
Danger United Kingdom

Reason for this visit

Recently, many investors have given feedback that they want to have more information about the dealers in UK. In order to help investors have a better understanding of the dealers in that country, the survey team is going to visit UK and bring first-hand information to investors. 

On-site visit

This time the survey team visited the dealer EQUITRADE in London, UK, with the specific address at Kemp House 152-160 City Road London EC1V 2NX UNITED KINGDOM.

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According to the above address, the survey team came to the destination of this survey, an office building located at 160 City Road, London, UK. The building looks a bit old in appearance, not very tall and not in a commercial area.

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There is a hospital next to the building, and the team found medical staff entering through that gate. However, it is unknown whether the address is part of the hospital or separate from it. In addition, they did not find the logo or name of EQUITRADE or any other information.

Conclusion

The survey team went to London, UK, to visit the the dealer EQUITRADE and found no office at its regulatory address. In other words, the given business address might be fake. 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

Exceeded
EQUITRADE

Website:https://www.equitrade.co.uk/

5-10 years |Regulated in United Kingdom |Investment Advisory License |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    Equitrade Markets Ltd
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    EQUITRADE
  • Official Email:
    --
  • Twitter:
    http://www.twitter.com/equitrade12124
  • Facebook:
    http://www.facebook.com/equitrade32352
  • Customer Service Number:
    00442032872095
EQUITRADE
Exceeded

Website:https://www.equitrade.co.uk/

5-10 years | Regulated in United Kingdom | Investment Advisory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: Equitrade Markets Ltd
  • Company Abbreviation: EQUITRADE
  • Country/ Region of Registry: United Kingdom
  • Official Email: --
  • Twitter:http://www.twitter.com/equitrade12124
  • Facebook: http://www.facebook.com/equitrade32352
  • Customer Service Number:00442032872095

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