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maxcapital-investment United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

10 Gloucester Place, London, England

maxcapital-investment United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a globally important forex trading market formed during the long-term financial development process, characterized by a long history, large trading scale, rich variety of trading products, and diverse market participants. As one of the core hubs of global forex trading, it has a profound impact on the trends and trading rules of the global forex market. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the survey team visited the UK for an on-site inspection.

Process

This time, the on-site inspection team traveled to the UK as planned to visit forex dealer maxcapital - investment. According to public information, its office address is 20 Portman Square, West Central, London, United Kingdom, W1H 6HN.

dalou1(封面)

dalou2

A professional and experienced site inspection team, with a sense of mission to strictly check for investors, followed a thorough plan and went to the UK. They conducted an on-site verification of the broker maxcapital - investment, which claims to be located at 20 Portman Square, West Central, London, United Kingdom, W1H 6HN.

menpai1

The inspection personnel arrived at the target building smoothly. The location is in the West Central area of London, with a relatively bustling surrounding environment and a strong commercial atmosphere. However, no company signage or related information of the broker was found outside the building.

The inspection personnel entered the building lobby and stated their purpose to the security guard. After communication, they were unable to obtain entry permission.

Due to the inability to enter the building, they could not reach the target floor to confirm the specific situation. Through communication with the security guard, they learned that the company maxcapital - investment does not exist in this building.

qiantai1

qiantai2

The inspection personnel were unable to photograph the reception desk and its logo, and there was no shared office situation.

Through the building lobby, the inspection personnel could not observe the internal environment of the broker's company. The overall situation does not match its claimed location.

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

Conclusion

The on-site inspectors planned to visit the foreign exchange broker maxcapital - investment in the UK as scheduled, but did not see the company name or other information at its publicly displayed business address, indicating that the broker does not have a genuine place of business. Please make your decision after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
maxcapital-investment

Website:https://maxcapital-investment.com

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

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