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SwiftDexchains United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

2 South Quay Square, London, England

SwiftDexchains United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is one of the world's important foreign exchange markets formed through a long historical development process. It is characterized by large trading scale, a wide variety of trading instruments, and numerous market participants. As an international financial center, it occupies a pivotal position in the field of foreign exchange trading. In order to help investors or practitioners gain a more comprehensive understanding of foreign exchange dealers in this region, the survey team went to the UK for an on-site visit.

Process

This time, as planned, we will go to the UK to visit the forex broker SwiftDexchains in person. According to public information, its office address is 16 Beaufort Court, Admirals Way Docklands, London, E14 9XL, UK.

dalou1(封面)

dalou2

A professional and experienced team, with a sense of mission to strictly screen for investors, followed a thorough plan and traveled to the UK. They conducted an on-site verification of the broker SwiftDexchains claiming to be located at 16 Beaufort Court, Admirals Way Docklands, London, E14 9XL, UK.

menpai1

Successfully arrived at the target building, which is located in the London Docklands area, with a relatively bustling surrounding environment and a strong commercial atmosphere. However, no signage or related information of the company was found outside the building.

shuipai1

shuipai2

After entering the building lobby, they stated their purpose to the security guard and, after a brief communication, obtained permission to enter.

Unfortunately, no company directory or logo was found inside the building. As there was no specific floor information for the company, they could not reach the specific floor to confirm its exact location. Naturally, they could not enter the company's office, nor take photos of the reception desk and its logo. The office was not a shared office either.

qiantai1

Observing from the lobby area, no signs related to the broker were found either. Upon arrival, they confirmed that the address was correct, but no information about the broker was found. After inquiring, the security guard informed them that the company did not exist, leading to the conclusion that it was fraudulent. The overall environment did not match the claimed positioning.

Therefore, after the on-site inspection, it was confirmed that the broker SwiftDexchains does not exist at the above address.

Conclusion

As planned, we visited forex broker SwiftDexchains in the UK on-site. At its publicly displayed business address, we could not see the broker's company name or other information, indicating that the broker does not have a real place of business. Investors should consider comprehensively before making a choice.

Disclaimer

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

Broker Information

Not Regulated
SwiftDexchains

Website:https://swiftdexchains.com/

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

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