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Kazcapital United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

21-25 Lower Stone Street, Kent, England

Kazcapital United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a globally important foreign exchange market formed through a long-term financial development process. It is characterized by a long history, large trading scale, and rich variety of trading products, occupying a key position in international foreign exchange trading. To help investors or practitioners gain a more comprehensive understanding of UK forex brokers, the field survey team conducted an on-site visit to the UK.

Process

The on-site investigation team planned to visit the forex broker Kazcapital in the UK. According to public information, its office address is 30 St. Mary Axe, London, EC3A 8EP, United Kingdom.

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A professional and experienced on-site inspection team, with a sense of mission to strictly check for investors, went to the UK according to a meticulous plan. They conducted an on-site verification of the broker Kazcapital, which claims to be located at 30 St. Mary Axe, London, EC3A 8EP, United Kingdom.

The on-site inspectors arrived at the target building, which is located in a bustling area of London with a clean surrounding environment and a strong commercial atmosphere. However, no signage or relevant information of the company was found outside the building.

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

However, no signage of Kazcapital was found inside the building, nor was the company's logo seen. Since the specific floor could not be confirmed, they could not reach the specific floor and confirm the exact location, and thus could not enter the company. At the same time, they could not photograph the front desk or its logo, and the office was not a shared office.

Through the lobby area, because they could not enter the company, they could not observe the internal office environment. After arrival, they confirmed that it was the address, but found no information about the broker. Upon inquiry, the security guard said there was no such company, so it was determined to be false.

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

Conclusion

The field survey personnel went to the UK as planned to visit forex broker Kazcapital. At its publicly displayed business address, they could not see the broker's company name or other information, indicating that the broker does not have a real business location. Investors should make a choice after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and do not serve as a basis for final selection.

Broker Information

Not Regulated
Kazcapital

Website:https://kazcapital.kz/

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Kazcapital
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    Kazcapital
  • Official Email:
    admin@kazcapital.kz
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +442039960446
Kazcapital
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Kazcapital
  • Abbreviation:Kazcapital
  • Country/Region of Registration:United Kingdom
  • Official Email:admin@kazcapital.kz
  • Twitter:--
  • Facebook:--
  • Contact:+442039960446

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