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ENEX CAPITAL United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

11 St James's Square, London, England

ENEX CAPITAL United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a globally significant foreign exchange market formed through a long-term development process, characterized by a long history, active trading, and strict regulation. As one of the international financial centers, it has a huge scale of foreign exchange transactions and numerous participants. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site verification team conducted field visits in the UK.

Process

The on-site inspection team visited the forex broker ENEX CAPITAL in the UK as planned. According to public information, its office address is "3rd floor 11 - 12, st james's square, london, uk sw1y 4lb united kingdom".

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A professional and experienced team, driven by a sense of mission to rigorously vet for investors, traveled to the target area in the UK according to a meticulous plan. They conducted an on-site verification of the broker ENEX CAPITAL, which claimed to be located at this address.

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The team successfully arrived at the target building, which was located at St. James's Square in London, with a relatively bustling surrounding environment and a strong commercial atmosphere. However, no signage or relevant information about the company was found on the exterior of the building.

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The inspection personnel attempted to enter the building lobby, but the door was locked and they could not entry.

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No directory board about the company was found inside the building, nor was the company's logo seen. As the specific floor location could not be confirmed, the target floor could not be reached. It was also impossible to enter the company's interior and take photos of its reception area. The office was also not a shared office space.

The company's interior could not be observed through public areas either, and no information about this broker was found. It was judged to be false.

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

Conclusion

According to the plan, the team visited the forex broker ENEX CAPITAL at its physical location in the UK. At its public business address, they were unable to see any 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 basis for final choice.

Broker Information

No Regulation
ENEX CAPITAL

Website:https://www.enexcapital.com/

Within 1 year
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Enex Capital Inc
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    ENEX CAPITAL
  • Official Email:
    contact@enexcapital.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
ENEX CAPITAL
No Regulation
Within 1 year
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Enex Capital Inc
  • Abbreviation:ENEX CAPITAL
  • Country/Region of Registration:United Kingdom
  • Official Email:contact@enexcapital.com
  • Twitter:--
  • Facebook:--
  • Contact:--

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