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dantradesinv United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Chandos Street, London, England

dantradesinv 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 an important position in global forex trading. It is characterized by huge trading volume, rich variety of trading products, and diversified market participants. In order to help investors or practitioners gain a more comprehensive understanding of UK forex brokers, the survey team went to the UK for an on-site visit.

Process

The field survey team traveled to the UK as planned to visit the forex broker dantradesinv. According to public information, its office address is 15th Floor 33 Cavendish Square, London, England, W1G 0PW.

dalou1(封面)

dalou2

A professional and experienced inspection team, with a sense of mission to strictly check for investors, went to the UK according to a thorough plan. Based on the above information, they conducted an on-site visit to the broker dantradesinv.

The inspectors went to the target area based on the address information and conducted an on-site verification of the broker dantradesinv, which claims to be located at 15th Floor 33 Cavendish Square, London, England, W1G 0PW.

menpai1

The 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 company logo or related information of the broker was found outside the building.

shuipai1

The inspectors entered the building lobby and stated their purpose to the security guard. After communication, they obtained permission to enter. However, no directory listing for the broker was found in the building.

They attempted to go to the 15th floor, but were unable to reach the specific floor, so they could not confirm the exact location. Naturally, they also failed to find any obvious signage or security measures for dantradesinv's office area. Because they could not enter the target floor, they could not go inside the company, nor could they take photos of the reception area or its logo. The office is not a shared office.

qiantai1

From the lobby area, because they could not enter the company, they were unable to observe the internal environment. After arriving, they confirmed the address, but found no information about the broker. When asked, the security guard informed them that there was no such company, so they determined it was fake.

Therefore, after the inspection, it was confirmed that the broker dantradesinv does not exist at the above address.

Conclusion

The surveyor went to the UK to physically inspect the forex broker dantradesinv as planned. At its publicly displayed business address, no company name or other information of the broker was found, indicating that the broker does not have a genuine business premises. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

The above content and views are for reference only and do not constitute the final selection basis.

Broker Information

Not Regulated
dantradesinv

Website:https://dantradesinv.com/

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

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