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SD Finance United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Onslow Gardens, London, England

SD Finance United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK forex market is an international forex market with a long history and a high degree of development. It occupies an important position in global forex trading, with a mature regulatory system and an active trading environment. In order to help investors or practitioners gain a more comprehensive understanding of UK forex brokers, the survey team conducted an on-site visit to the UK.

Process

The investigation team visited the forex broker SD Finance in the UK as planned, according to publicly available information, its office address is FLAT 2 88 ONSLOW GARDENS , LONDON, UNITED KINGDOM.

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A professional and experienced site visit team, with a sense of mission to strictly vet for investors, traveled to the UK according to a meticulous plan. They conducted an on-site inspection of the broker SD Finance, which claims to be located at FLAT 2 88 ONSLOW GARDENS , LONDON, UNITED KINGDOM.

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The on-site visit personnel arrived at the area of the address. The surrounding environment was relatively quiet, and the commercial atmosphere was average. No signs or information related to SD Finance were found outside the building.

The site visit personnel entered the building lobby, stated their purpose to the security guard  and obtained entry permission. However, no company nameplate for SD Finance was found inside the building, nor was the company's logo visible.

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As the specific floor and location could not be confirmed, the site visit personnel were unable to reach the target floor and thus could not enter the company's premises. Consequently, they could not photograph the reception area or its logo. The office space was not a shared office either. Through the glass door, due to the security guard's obstruction, they could not observe the internal office environment. After arriving, they confirmed the address but found no information about the broker. Upon inquiry, the security guard informed them that no such company existed, and it was determined to be false.

Therefore, after the site visit, it was confirmed that broker SD Finance does not exist at the aforementioned address.

Conclusion

The field investigators planned to visit the forex broker SD Finance in the UK. At its publicly displayed business address, they could not see the broker's company name or other information, indicating that the broker does not have a real business premises. Investors should make their decisions after comprehensive consideration.

Disclaimer

The above content and views are for reference only and do not constitute the basis for final selection.

Broker Information

Not Regulated
SD Finance

Website:https://sdfinance.io/

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    SD Finance
  • Country/Region of Registration:
    Sweden
  • Abbreviation:
    SD Finance
  • Official Email:
    support@sdfinance.io
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
SD Finance
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:SD Finance
  • Abbreviation:SD Finance
  • Country/Region of Registration:Sweden
  • Official Email:support@sdfinance.io
  • Twitter:--
  • Facebook:--
  • Contact:--

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