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A Visit to KKR in UK -- No Office Found

Danger United Kingdom

3 Carlton House Terrace, London, England

A Visit to KKR in UK -- No Office Found
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. In order to help investors or practitioners have a more comprehensive understanding of foreign exchange dealers in UK, the survey team is going to the country for on-site visits.

On-site visit

This time the survey team went to London, UK to visit the foreign exchange dealer KKR as planned. The survey address is Stirling Square7 Carlton GardensLondonSW1Y 5ADUNITED KINGDOM.

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The survey personnel came to the destination of the current survey according to the above address. The building is located in Stirling Square, London, on a quiet residential street surrounded by a classic English courtyard. The building is undergoing renovation and maintenance. There is no company name displayed on the water sign, and there are many internal security and a front desk.

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The survey personnel consulted the front desk staff for the information of the dealer KKR. According to the inquiry, KKR has moved out of the building, and has not left a new contact address, and its whereabouts are unknown. Therefore, the investigators confirmed that the dealer does not have an office here.

Conclusion

The investigators went to London, UK to visit the foreign exchange dealer KKR as planned, but did not find the dealer's office at its publicly displayed business address. The dealer may have just registered a company at this address without a real business venue. Please choose this dealer carefully.

Disclaimer

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

Broker Information

No Regulation
KKR

Website:https://www.kkr.com/?lng=1

2-5 years |Regulated in United Kingdom |Suspicious Regulatory License |Global Business |United Kingdom Investment Advisory License Revoked |Suspicious Overrun |High potential risk |
  • Company Name:
    KKR Capital Markets Limited
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    KKR
  • Official Email:
    --
  • Twitter:
    https://twitter.com/kkr_co
  • Facebook:
    --
  • Customer Service Number:
    442078399800
KKR
No Regulation

Website:https://www.kkr.com/?lng=1

2-5 years | Regulated in United Kingdom | Suspicious Regulatory License | Global Business | United Kingdom Investment Advisory License Revoked | Suspicious Overrun | High potential risk |
  • Company Name: KKR Capital Markets Limited
  • Company Abbreviation: KKR
  • Country/ Region of Registry: United Kingdom
  • Official Email: --
  • Twitter:https://twitter.com/kkr_co
  • Facebook: --
  • Customer Service Number:442078399800

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