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TradeFiProfit United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Unit 13 Jubilee Place, London, England

TradeFiProfit United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is one of the globally important foreign exchange markets formed over a long period of development, characterized by a long history, active trading, and strict regulation. It occupies a key position in global foreign exchange trading, with numerous international financial institutions and investors conducting foreign exchange trading activities here. To help investors or practitioners gain a more comprehensive understanding of foreign exchange brokers in this region, the inspection team went to the UK for an on-site visit.

Process

The verification team went to the UK as planned to visit forex broker TradeFiProfit in person, according to public information its office address is OCS 2, Office 174, Canary Wharf, E14 5AB, UK.

dalou1(封面)

A professional and experienced site visit team, with a sense of mission to strictly screen for investors, went to the UK according to meticulous planning to conduct an on-site inspection of the above-mentioned address.

dalou2

The surveyors arrived safely at Canary Wharf, which is located in an important financial district in the UK, with a bustling surrounding environment and strong commercial atmosphere. However, no company logo or related information of TradeFiProfit was found outside the building.

menpai1

The surveyors came to the front of the building and tried to enter, but were not granted access and could not enter the company lobby. Looking inside the building, they also did not find the company's nameplate and logo.

menpai2

Due to the inability to enter the building, the surveyors could not reach the specific floor and confirm the exact location, nor could they enter the company's interior or take pictures of its front desk. The office is not a shared office. Through the building's entrance, they could not observe the internal office environment and could not confirm the existence of the company.

Through the glass door, the surveyors could not observe the company's internal environment and other conditions, and found no information about the broker, thus judging it to be false.

Therefore, after the site visit, it is confirmed that the broker TradeFiProfit does not exist at the above address.

Conclusion

Field investigators went to the UK as planned to physically visit forex broker TradeFiProfit. At its publicly displayed business address, they could not see the company's name or other information, indicating that the broker does not have a real business location. Investors should make their choices after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and are not the basis for final selection.

Broker Information

Not Regulated
TradeFiProfit

Website:https://www.tradefiprofit.com

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

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