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A Visit to INTL in UK -- Finding No Office

Danger United Kingdom

Fore Street Avenue, London, England

A Visit to INTL 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 INTL in London, UK, with the specific address at Moor House, 1sT Floor 120 London Wall London EC2Y 5ET UNITED KINGDOM.

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According to the above address, the survey team came to the destination of this survey, a office  building next to a large bank. The door number of building was a little inconspicuous in comparison with the bank one. The hall was large with glass walls, which gave a feeling of high standard when the sunshine throughout. However, the surveyors were unable to find the logo or other information of the dealer INTL.

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Conclusion

The survey team went to London, UK, to visit the the dealer INTL 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

No Regulation
INTL

Website:https://www.intlfcstone.com/

5-10 years |Regulated in Canada |Suspicious Regulatory License |Suspicious Scope of Business |United Kingdom Investment Advisory License Revoked |Suspicious Overrun |High potential risk |
  • Company Name:
    INTL FCStone Inc.
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    INTL
  • Official Email:
    --
  • Twitter:
    https://twitter.com/StoneX_Official
  • Facebook:
    --
  • Customer Service Number:
    442035806000
INTL
No Regulation

Website:https://www.intlfcstone.com/

5-10 years | Regulated in Canada | Suspicious Regulatory License | Suspicious Scope of Business | United Kingdom Investment Advisory License Revoked | Suspicious Overrun | High potential risk |
  • Company Name: INTL FCStone Inc.
  • Company Abbreviation: INTL
  • Country/ Region of Registry: United Kingdom
  • Official Email: --
  • Twitter:https://twitter.com/StoneX_Official
  • Facebook: --
  • Customer Service Number:442035806000

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