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A Visit to MARKETS UK in UK -- Finding No Office

Danger United Kingdom

St Clare Street, London, England

A Visit to MARKETS UK 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, England to visit the foreign exchange dealer MARKETS UK as planned. The survey address is 16 ST. Clare STreeT London EC3N 1LQ UNITED KINGDOM.

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According to the above address, the survey personnel came to the destination of the survey. The building is along the street and has an old-fashioned architectural style. There is a small courtyard downstairs. Judging from the internal environment, the building has been in operation for many years, and it is an old office building. Unfortunately, the investigators cannot find the logo or other information of the foreign exchange dealer MARKETS UK here.

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Conclusion

The investigators went to visit the foreign exchange dealer MARKETS UK in London, England as planned. They did not find the dealer’s office on the publicly displayed address, and the dealer simply registered the company at that address without real business premises. Investors are requested to choose the dealer carefully.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Suspicious Clone
MARKETS UK

Website:http://www.marketsukg.com/en/Index.aspx

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    MARKETS UK
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    MARKETS UK
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
MARKETS UK
Suspicious Clone

Website:http://www.marketsukg.com/en/Index.aspx

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: MARKETS UK
  • Company Abbreviation: MARKETS UK
  • Country/ Region of Registry: United Kingdom
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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