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A Visit to Dinosaur in UK -- Finding No Office

Danger United Kingdom

London, England

A Visit to Dinosaur in UK -- Finding No Office
Danger United Kingdom

Reason for this visit

According to the Reuters, the United Kingdom has expanded its leading position in the field of global FX trading in the years since it voted to leave the European Union. In addition, the British retail foreign exchange market has one of the world's three most stringent regulatory bodies, that is the Financial Conduct Authority (FCA). Many FX dealers take obtaining FCA regulation for pride, and also hope to enter the country to develop market business. To help investors or practitioners have a more comprehensive understanding of the dealers in that country, the survey team is going to UK for site visits.

On-site visit

This time the survey team went to London, England to visit the foreign exchange dealer Dinosaur as planned. The survey address is 4th Floor 48-54 Moorgate London EC2R 6EJ UNITED KINGDOM.

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The survey personnel came to the destination of this survey based on the above address, which is an office building located at 48-54 Moorgate, London, England. The building is located in a professional office block next to a park , and there are many tall buildings nearby, which is very prosperous.

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The survey personnel approached the building and found no sign of the building. Therefore the logo or other information of the foreign exchange dealer Dinosaur could not be found. The survey personnel did not enter the building, and the survey trip ended.

Conclusion

The investigators went to London to visit the foreign exchange dealer Dinosaur as planned. They did not find the dealer’s office on the publicly displayed address. The dealer might simply register the company at this address and there is no real business place. Please choose the dealer carefully.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Exceeded
Dinosaur

Website:https://www.dinogroup.co.uk/

5-10 years |Regulated in United Kingdom |Straight Through Processing(STP) |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    Dinosaur Merchant Bank Limited
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    Dinosaur
  • Official Email:
    inquiries@dinogroup.co.uk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    0012124489944
Dinosaur
Exceeded

Website:https://www.dinogroup.co.uk/

5-10 years | Regulated in United Kingdom | Straight Through Processing(STP) | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: Dinosaur Merchant Bank Limited
  • Company Abbreviation: Dinosaur
  • Country/ Region of Registry: United Kingdom
  • Official Email: inquiries@dinogroup.co.uk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:0012124489944

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