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A Visit to the Foreign Exchange GH in UK - Finding No Office

Danger United Kingdom

28 Ludgate Hill, London, England

A Visit to the Foreign Exchange GH 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, UK to visit GH, a foreign exchange dealer. The survey address is 4Th Floor 29 LudGaTe Hill London EC4M 7JR UNITED KINGDOM.

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The team came to the destination based on the above address at 29 LudGaTe Hill. It was a tall office building located in a prosperous block.

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The team failed to enter the building and did not find the logo or other information of GH outside it. They had to end this visit.

Conclusion

The survey team went to London, UK, to visit the the dealer GH and found no office at the publicly displayed business address, which means the given business address might be fake. 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

Regulated
G. H. Financials

Website:http://www.ghfinancials.com/en

10-15 years |Regulated in China Hong Kong |Dealing in futures contracts |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    G. H. Financials
  • Country/ Region of Registry:
    China Hong Kong
  • Company Abbreviation:
    G. H. Financials
  • Official Email:
    enquiries@ghfinancials.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    0085222091588
G. H. Financials
Regulated

Website:http://www.ghfinancials.com/en

10-15 years | Regulated in China Hong Kong | Dealing in futures contracts | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: G. H. Financials
  • Company Abbreviation: G. H. Financials
  • Country/ Region of Registry: China Hong Kong
  • Official Email: enquiries@ghfinancials.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:0085222091588

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