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BI-ASSEST CAPITAL United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

North Row, London, England

BI-ASSEST CAPITAL 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, characterized by large trading volume, a rich variety of trading products, and numerous market participants. It holds a key position in global foreign exchange trading, attracting numerous international financial institutions and forex brokers. To help investors or practitioners gain a more comprehensive understanding of forex brokers in the UK, the team traveled to the UK for an on-site visit.

Process

The team went to the UK as planned to conduct on-site visits to forex brokersBI-ASSEST CAPITAL. According to public information, their office address is 25 - 30 North Row, London, England, W1K 6DJ, United Kingdom.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, traveled to the United Kingdom according to a well-planned schedule. Based on the aforementioned information, they conducted an on-site visit to the broker BI-ASSEST CAPITAL.

dalou2

The team proceeded to the target area based on the address information to conduct a physical verification of the broker BI-ASSEST CAPITAL, which claimed to be located at 25 - 30 north row, london, england, w1k 6dj, united kingdom.

menpai1

The team successfully arrived at the target building. The location is in a specific area of London, UK, with a relatively bustling surrounding environment and a strong commercial atmosphere. However, no company signage or related information about this broker was found on the exterior of the building.

The team entered the building lobby and stated their purpose to the security personnel. After communication, they obtained permission to enter.

qiantai1

Since there was no directory listing for this broker within the building and its LOGO was not found, the specific floor location could not be determined. Consequently, it was impossible to enter the company's interior to photograph BI-ASSEST CAPITAL's reception area or LOGO. The office was also not a shared workspace.

As they were unable to enter the company's interior, observing from the lobby area, they could not see the internal office environment and found no information about this broker. Upon inquiring with the security personnel, they were informed that no such company existed, leading to the judgment that it was false.

Therefore, after the on-site inspection, it was confirmed that the broker BI-ASSEST CAPITAL does not exist at the aforementioned address.

Conclusion

The team visited the forex broker BI-ASSEST CAPITAL in the UK as planned, but could not find the broker's company name or other information at its public business address, indicating that the broker does not have a genuine business premises. Investors should make their choices after comprehensive consideration.

Disclaimer

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

Broker Information

No Regulation
BI-ASSEST CAPITAL

Website:https://bi-assestcapital.com/

Within 1 year
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    bi-assestcapital.com
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    BI-ASSEST CAPITAL
  • Official Email:
    support@www.bi-assestcapital.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
BI-ASSEST CAPITAL
No Regulation
Within 1 year
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:bi-assestcapital.com
  • Abbreviation:BI-ASSEST CAPITAL
  • Country/ Region of Registry:United Kingdom
  • Official Email:support@www.bi-assestcapital.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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