Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Crystal Finance Trading United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

23 Bevis Marks, London, England

Crystal Finance Trading United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK forex market is one of the globally significant forex markets formed through a long historical development process, characterized by large transaction volumes, a rich variety of trading products, and numerous market participants. It holds a crucial position in global forex trading and is a focal point of attention for many investors and professionals. To help investors or professionals gain a more comprehensive understanding of forex brokers in this region, the team conducted on-site visits in the UK.

Process

The team went to the UK as planned to conduct an on-site visit to the forex broker Crystal Finance Trading. According to publicly available information, its office address is 133 Houndsditch, City of London, London EC3A 7BX, United Kingdom.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, proceeded according to a meticulous plan to the target area in the UK to conduct an on-site verification of the broker Crystal Finance Trading, which claims to be located at 133 Houndsditch, City of London, London EC3A 7BX, United Kingdom.

dalou2

The team successfully arrived at the target building, which is located in the City of London, with a bustling surrounding environment and strong commercial atmosphere. However, no signage or related information for the company was found on the exterior of the building.

menpai1

The team entered the building lobby and explained their purpose to the security guard. After communication, they obtained permission to enter. There was no directory listing or information for the company inside the building itself, and upon inquiring with the security guard, they were informed that there was no such company.

The team was consequently unable to reach the target floor and enter the interior. Simultaneously, they could not photograph clear signage of the office area and reception area for Crystal Finance Trading, and the office was not a shared workspace.

qiantai1

In the lobby area, due to the inability to enter the interior, the team could not observe the company's internal environment and other conditions, and found no information whatsoever about this broker. It was thus determined that the broker's address was false.

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

Conclusion

The team proceeded to the UK as planned to conduct an on-site visit of the forex broker Crystal Finance Trading. At its publicly displayed business address, no information such as the company name of this broker was visible, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the basis for final selection.

Broker Information

Not Regulated
Crystal Finance Trading

Website:https://www.crystalfinancetrading.com/

1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Crystal Finance Trading
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    Crystal Finance Trading
  • Official Email:
    support@crystalfinancetrading.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
Crystal Finance Trading
Not Regulated
1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Crystal Finance Trading
  • Abbreviation:Crystal Finance Trading
  • Country/Region of Registration:United Kingdom
  • Official Email:support@crystalfinancetrading.com
  • Twitter:--
  • Facebook:--
  • Contact:--

Search anytime, anywhere

Download the App for Full Details

Verify Regulation with Ease

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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:qa@wikifx.com
Cooperation:business@wikifx.com