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RELIANCE FX INVESTMENT United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

35 Maiden Lane, London, England

RELIANCE FX INVESTMENT United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is one of the important global foreign exchange markets formed during the long-term financial development, characterized by a long history, large trading scale, and numerous market participants. As the core hub of global foreign exchange trading, it occupies a pivotal position in the international financial field. In order to help investors or practitioners gain a more comprehensive understanding of the region's forex dealers, the survey team went to the UK for an on-site visit.

Process

This on-site inspection team planned to visit the forex broker RELIANCE FX INVESTMENT in the UK, according to public information its office address is 15 Maiden Lane, 3rd Floor, Covent Garden, London, England, WC2E 7NG.

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A professional and experienced site visit team, with a sense of mission to strictly vet for investors, followed a meticulous plan and went to the UK. They conducted an on-site verification of the broker RELIANCE FX INVESTMENT claiming to be located at 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG.

The site visit personnel successfully arrived at the target building, which is located in the Covent Garden area of London, with a bustling surrounding environment and a strong commercial atmosphere. However, no company logo or relevant information of the broker was found outside the building.

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The site visit personnel entered the building lobby, stated their purpose to the security guard, but after communication, they were not granted entry access.

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The site visit personnel found no obvious signage for RELIANCE FX INVESTMENT's office outside the building, nor any relevant security measures. After inquiring with the security guard, they learned that the company does not exist in the building. The site visit personnel were unable to enter the so-called internal office area, could not take photos of the reception desk or its logo, and the office space is not a shared office.

Even through the glass door, the internal environment of the company could not be observed. The overall situation does not match its claimed location.

Therefore, after the site visit, it is confirmed that the broker RELIANCE FX INVESTMENT does not exist at the aforementioned address.

Conclusion

The surveyor went to the UK as planned to visit forex broker RELIANCE FX INVESTMENT on site. At the publicly displayed business address, they did not see the broker's company name or other information, indicating that the broker does not have a real business premises. Investors should consider this comprehensively before making a decision.

Disclaimer

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

Broker Information

Not Regulated
RELIANCE FX INVESTMENT

Website:https://reliance-fx.com/

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

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