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SwiftDexchains United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

42-44 Great St Helens, London, England

SwiftDexchains United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK forex market is a historically long-established and highly mature forex market. Since the development of the modern financial system, it has consistently been one of the important global centers for forex trading, characterized by large trading volume, a rich variety of trading products, and a large number of market participants. To help investors or professionals gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team went to the UK for a physical visit.

Process

The on-site inspection team went to the UK as planned to conduct a field visit to the forex broker SwiftDexchains. According to publicly available information, its office address is 22 Bishopsgate, London EC2N 4BQ, United Kingdom.

dalou1

A professional and experienced on-site visit team, driven by a sense of mission to rigorously vet for investors, proceeded to the target area in the UK according to a well-planned schedule. They conducted an on-site verification of the broker SwiftDexchains, which claims to be located at the aforementioned address.

menpai1(封面)

The on-site visit personnel arrived at the target building, which is located in a bustling area of London, with clean surroundings and a strong commercial atmosphere. However, no company signage or related information for SwiftDexchains was found on the exterior of the building.

shuipai1

The on-site visit personnel entered the building lobby and explained their purpose to the security guard. After communication, they obtained permission to enter. On the directory information inside the building, this company was not listed.

The on-site visit personnel did not find any clear signage for the office area of SwiftDexchains, enter the interior and photograph its reception area or logo. Furthermore, this office area was not a shared office space.

qiantai1

Through the corridor area, the on-site visit personnel could not observe the internal environment of the company, found no information whatsoever about this broker, and concluded that it was fraudulent.

Therefore, after the site visit, it was confirmed that the broker SwiftDexchains does not exist at the aforementioned address.

Conclusion

The on-site inspection team went to the UK as planned to conduct a field visit to the forex broker SwiftDexchains. At its publicly displayed business address, they could not see information such as the company name of this broker, indicating that this broker does not have a genuine business premises. Investors should make their choice after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and should not be used as the basis for final selection.

Broker Information

Not Regulated
SwiftDexchains

Website:https://swiftdexchains.com/

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

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