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

اردو

Download

Halal Digital Gold Investment United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

152 City Road, London, England

Halal Digital Gold Investment United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a long-established and highly developed international forex market that has held an important position since the establishment of the modern financial system. It features a huge trading scale, a wide variety of trading instruments, and a large number of market participants, making it one of the core hubs of global forex trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the field investigation team conducted an on-site visit to the UK.

Process

The survey team went to the UK to visit the forex broker Halal Digital Gold Investment as planned. According to public information, its office address is 128 CITY ROAD, LONDON, EC1V 2NX.

dalou1(封面)

dalou2

Professional and experienced site visit team, with a sense of mission to strictly scrutinize for investors, went to the UK according to a well-planned schedule. They conducted an on-site verification of the broker Halal Digital Gold Investment, which claims to be at 128 CITY ROAD, LONDON, EC1V 2NX.

menpai1

menpai2

The site visit team arrived at the target building, which is located in a bustling area of London with a lively surrounding environment and a strong commercial atmosphere. However, no company logo or related information of the broker was found outside the building.

The site visit team entered the lobby of the building and explained their purpose to the security guard. After a brief communication, they did not obtain permission to enter.

But after arriving at the destination, no obvious signage or security measures for the office area of Halal Digital Gold Investment were found. Since there was no information about the company around the building, its specific location could not be confirmed, so they could not reach the specific floor. At the same time, they were unable to take photos of the reception area and its logo. The office was not a shared office.

Through the door, unable to enter the company, they could not observe the internal environment, decoration style, or employee activities. After arriving, they confirmed that the address was correct, but found no information about the broker. Upon inquiry, the security guard said there was no such company, leading to the conclusion that it is false.

Therefore, after the site visit, it was confirmed that the broker Halal Digital Gold Investment does not exist at the above address.

Conclusion

The on-site investigator went to the UK to visit the forex broker Halal Digital Gold Investment as planned. However, the company name or other information of the broker could not be seen at its publicly disclosed business address, indicating that the broker does not have a real business premise. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and do not serve as the basis for final decisions.

Broker Information

Not Regulated
Halal Digital Gold Investment

Website:https://halaldigitalgoldinvestment.com/

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Halal Digital Gold Investment Inc
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    Halal Digital Gold Investment
  • Official Email:
    support@frxcht.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
Halal Digital Gold Investment
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Halal Digital Gold Investment Inc
  • Abbreviation:Halal Digital Gold Investment
  • Country/Region of Registration:United Kingdom
  • Official Email:support@frxcht.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