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A Visit to BMO Capital Markets in UK -- Finding No Office

Danger United Kingdom

Queen Victoria Street, London, England

A Visit to BMO Capital Markets 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 BMO Capital Markets in London, UK, with the specific address at 95 Queen VicToria STreeT London EC4V 4HG 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 95 Queen VicToria STreeT, London, UK. The building is near St. Paul's Church, and very close to the subway station, with convenient transportation.

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There was no directory outside the building. And the team failed to find the logo or other information of the dealer BMO Capital Markets. Since the surveyors were unable to enter the building, they had to end the survey trip.

Conclusion

The survey team went to London, UK, to visit the the dealer BMO Capital Markets and found no office at its regulatory address. It was supposed that the dealer just used 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

Suspicious Clone
BMO

Website:https://www.bmogam.com/

5-10 years |Suspicious Regulatory License |Suspicious Overrun |High potential risk |
  • Company Name:
    BMO Global Asset Management
  • Country/ Region of Registry:
    Canada
  • Company Abbreviation:
    BMO
  • Official Email:
    clientservices.mutualfunds@bmo.com
  • Twitter:
    http://www.twitter.com/bmo
  • Facebook:
    http://www.facebook.com/bmocommunity
  • Customer Service Number:
    0018006687327
BMO
Suspicious Clone

Website:https://www.bmogam.com/

5-10 years | Suspicious Regulatory License | Suspicious Overrun | High potential risk |
  • Company Name: BMO Global Asset Management
  • Company Abbreviation: BMO
  • Country/ Region of Registry: Canada
  • Official Email: clientservices.mutualfunds@bmo.com
  • Twitter:http://www.twitter.com/bmo
  • Facebook: http://www.facebook.com/bmocommunity
  • Customer Service Number:0018006687327

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