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

Daisy Capital Pro United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Limesdale Gardens, London, England

Daisy Capital Pro United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a long-standing global forex market that has held a significant position since the development of the modern financial system, characterized by large trading volume, a wide variety of trading products, and numerous market participants. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site verification team traveled to the UK to conduct field visits.

Process

The on-site inspection team visited the forex broker Daisy Capital Pro in the UK as planned. According to publicly available information, its office address is Kimberley House, Burnt Oak Broadway, Broadway, Edgware, Middlesex, HA8 5LS.

dalou1(封面)

A professional and experienced on-site verification team, driven by a sense of mission to rigorously screen for investors, followed a detailed plan and traveled to the target area in the United Kingdom to conduct an on-site verification of the broker Daisy Capital Pro,which claims to be located at this address.

dalou2

The verification personnel arrived at the target building, located in a specific commercial area in the UK. The surrounding street environment was relatively ordinary, and the commercial atmosphere was average. No signage or related information for the company was found on the exterior of the building.

menpai1

The verification personnel entered the building lobby and explained their purpose to the security guard. After brief communication, they obtained permission to enter. No directory board for this company was found in the lobby.

Upon reaching the target floor, the verification personnel found no signage indicating the office area for Daisy Capital Pro. Since there was no information about the company anywhere in the building, the verification personnel could not confirm its specific location, enter the premises and photograph its reception area. The office space was not a shared office.

qiantai1

From the public areas of the building, the verification personnel could not observe the company's internal environment or any other details. No information about this broker was found. Inquiry with security confirmed the company does not exist, leading to the judgment that it is false.

Therefore, after the on-site verification, it was confirmed that broker Daisy Capital Pro does not exist at the aforementioned address.

Conclusion

The investigator visited the forex broker Daisy Capital Pro in the UK according to the plan. At its publicly displayed business address, the broker's company name and other information could not be seen, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
Daisy Capital Pro

Website:https://daisycapitalpro.com/

1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Daisy Capital Pro Limited
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    Daisy Capital Pro
  • Official Email:
    info@daisycapitalpro.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
Daisy Capital Pro
Not Regulated
1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Daisy Capital Pro Limited
  • Abbreviation:Daisy Capital Pro
  • Country/Region of Registration:United Kingdom
  • Official Email:info@daisycapitalpro.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