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A Visit to Millbank FX in UK -- Finding No Office

Danger United Kingdom

143 Bethnal Green Road, London, England

A Visit to Millbank FX in UK -- Finding No Office
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. To help investors or practitioners have a more comprehensive understanding of the dealers in that country, the survey team is going to UK for site visits.

On-site visit

This time the survey team visited the dealer Millbank FX in London, UK, with the specific address at 13 Tarves WayGreenwichLondonSE10 9JPUNITED KINGDOM.

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According to the above address, the survey team came to the destination of this survey, which was not far from the Greenwich Observatory. The place was directly opposite the subway station, but the door number was too small to be easily seen. The shutter was pulled down at that time, and the gate was also posted the contact number for rent. It seemed that the building had been deserted. In the end, the surveyors did not find any information about the dealer Millbank FX near the destination. 

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Conclusion

The survey team went to London, UK, to visit the the dealer Millbank FX and found no office at its business address. It was supposed that the dealer might just use that address to register its company, or there was no offline exhibition place. Please be prudent when trading with this broker.

Disclaimer

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

Broker Information

Exceeded
Millbank FX

Website:https://millbankfx.com

2-5 years |Regulated in United Kingdom |Payment License |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    MILLBANK FX LIMITED
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    Millbank FX
  • Official Email:
    --
  • Twitter:
    https://twitter.com/millbankfx
  • Facebook:
    --
  • Customer Service Number:
    004402038898840
Millbank FX
Exceeded

Website:https://millbankfx.com

2-5 years | Regulated in United Kingdom | Payment License | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: MILLBANK FX LIMITED
  • Company Abbreviation: Millbank FX
  • Country/ Region of Registry: United Kingdom
  • Official Email: --
  • Twitter:https://twitter.com/millbankfx
  • Facebook: --
  • Customer Service Number:004402038898840

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