Global Broker governance & inquiry App
Broker Search
English
Download

A Visit to link financial investment limited in UK -- Finding No Office

Danger United Kingdom

Aldermanbury, London, England

A Visit to link financial investment limited 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 link financial investment limited in London, UK, with the specific address at 6th Floor 65 Gresham Street London EC2V 7NQ UNITED KINGDOM.

1.png

2.png

According to the above address, the survey team came to the destination of this survey. The building was located in the east of central London, which was relatively remote in the street corner. The building was in a modern style with the neat surroundings. Looking through the window, the interior was also relatively clean. However, it was not open normally and could not be accessed. In the end, the surveyors were failed to find the logo or other information of the dealer link financial investment limited.

3.png

Conclusion

The survey team went to London, UK, to visit the the dealer link financial investment limited 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

Exceeded
Link Asset Services

Website:https://www.linkassetservices.com/

5-10 years |Regulated in United Kingdom |Investment Advisory License |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    Link Financial Investments Limited
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    Link Asset Services
  • Official Email:
    investorservices@linkgroup.co.uk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    03459220044
Link Asset Services
Exceeded

Website:https://www.linkassetservices.com/

5-10 years | Regulated in United Kingdom | Investment Advisory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: Link Financial Investments Limited
  • Company Abbreviation: Link Asset Services
  • Country/ Region of Registry: United Kingdom
  • Official Email: investorservices@linkgroup.co.uk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:03459220044

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