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A Visit to TJM in UK -- Finding No Office

Danger United Kingdom

Lansdowne House Berkeley Square, London, England

A Visit to TJM 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 visited the dealer TJM in London, UK, with the specific address at Lansdown House 57 Berkeley Square Mayfair London W1J 6ER UNITED KINGDOM.

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According to the above address, the survey team came to the destination of this survey, an office building named "Lansdown House" located at 57 Berkeley Square, London, UK. The exterior wall of building is white, opposite to a park, which looks very grand .

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On the directory outside the building, the team failed to find the logo or other information of the dealer TJM. Also, the surveyors were unable to enter the building, so they had to end the survey trip. 

Conclusion

The survey team went to London, UK, to visit the the dealer TJM and found no office at its regulatory address. It was supposed that the dealer just used that address to register its company, or there was no offline exhibition place. Please be prudent when trading with this broker.

Disclaimer

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

Broker Information

Suspicious Clone
TJM

Website:http://www.tjmpartners.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    TJM Partnership PLC
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    TJM
  • Official Email:
    dermot.deering@neovisionfinancial.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    02871277624
TJM
Suspicious Clone

Website:http://www.tjmpartners.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: TJM Partnership PLC
  • Company Abbreviation: TJM
  • Country/ Region of Registry: United Kingdom
  • Official Email: dermot.deering@neovisionfinancial.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:02871277624

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