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SwissApex United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Upper Bank Street, London, England

SwissApex United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a long-established and highly developed international forex market, occupying a significant position in global foreign exchange trading. London, as one of the global centers for foreign exchange trading, possesses a well-developed financial system and a diverse range of market participants. To assist investors or practitioners in gaining a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in the UK.

Process

The on-site inspection team went to the UK as planned to conduct an on-site visit to the forex broker SwissApex. According to public information, its office address is 40 Bank Street, London, E14 5NR.

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A professional and experienced on-site inspection team, driven by a sense of mission to strictly vet for investors, proceeded according to a meticulous plan to the target area in the UK. They conducted a physical verification of the broker SwissApex, which claims to be located at 40 Bank Street, London, E14 5NR.

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The inspection personnel successfully arrived at the target building. It is 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 on the exterior of the building.

The inspection personnel attempted to enter the building lobby and explained their purpose to the security guard. However, after communication, they were unable to obtain entry permission. Upon inquiry, the security guard stated that there was no such company.

Observing through the glass, no directory board about the company was found inside the building, nor was any logo related to SwissApex seen. Due to the inability to enter the building, it was impossible to confirm the specific floor and location, and the target floor could not be reached. Therefore, it was also not possible to photograph the reception area or logo of SwissApex, and the office area was not a shared office space.

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Consequently, it was also impossible to observe the internal office environment of the company, and no information about this broker was discovered. The overall situation is judged to be false.

Therefore, after the on-site inspection, it is confirmed that broker SwissApex does not exist at the aforementioned address.

Conclusion

The on-site inspection team visited the forex broker SwissApex in the UK as planned. At its public business address, they were unable to see information such as the broker's company name, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice 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
SwissApex

Website:https://swissapexai.com/

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    SwissApex
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    SwissApex
  • Official Email:
    support@swissapexai.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +41796189601
SwissApex
No Regulation
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:SwissApex
  • Abbreviation:SwissApex
  • Country/ Region of Registry:United Kingdom
  • Official Email:support@swissapexai.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+41796189601

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