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Aalfa Fx Trade United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Elmworth Grove, London, England

Aalfa Fx Trade United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is one of the world's important forex markets formed over a long historical development. It features large trading volumes, flexible trading hours, and numerous financial institutions, occupying a pivotal position in global forex trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the site inspection team went to the UK for on-site visits.

Process

This time, the inspection team plans to visit the forex broker Aalfa Fx Trade in the UK. According to public information, its office address is 165 - 54 Attmon Street, Lei -on- Dary, West Dulwich, United Kingdom.

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A professional and experienced on-site inspection team, with a sense of mission to strictly safeguard investors, went to the United Kingdom according to a meticulous plan. They conducted a field verification of the broker Aalfa Fx Trade claiming to be located at 165 - 54 Attmon Street, Lei -on- Dary, West Dulwich, United Kingdom.

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The inspection personnel arrived at the target street without difficulty. The surrounding environment of the street was relatively ordinary, with a general commercial atmosphere. After a careful search along the street, they did not find any signs or related information of the broker.

The inspection personnel entered the building area of the address. After explaining their purpose to the security guard, they obtained permission to enter the building. Once inside, they checked all prominent locations within the building but did not find the broker's nameplate.

As they could not determine the specific floor of the broker, they were unable to reach the target floor to confirm the exact location. Naturally, they could not enter the company's interior, nor take photos of the reception desk and its logo, and the premises were not a shared office.

Through the public areas of the building, they did not observe any information related to the broker's internal environment, decoration style, or employee activities. Upon arrival, they confirmed it was the address, but found no information about the broker; they only saw an ordinary restaurant, and judged it to be false.

Therefore, after the on-site inspection, it was confirmed that broker Aalfa Fx Trade does not exist at the above address.

Conclusion

The surveyors went to the UK as planned to conduct an on-site inspection of the forex broker Aalfa Fx Trade. At its publicly displayed business address, they were unable to see the company name or other information of the broker, indicating that the broker does not have a genuine place of business. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
Aalfa Fx Trade

Website:https://aalfafxtrade.com/

ECN Account
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Aalfa Fx Trade LLC
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    Aalfa Fx Trade
  • Official Email:
    support@orlancapital.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +65873827282
Aalfa Fx Trade
Not Regulated
ECN Account
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Aalfa Fx Trade LLC
  • Abbreviation:Aalfa Fx Trade
  • Country/Region of Registration:United Kingdom
  • Official Email:support@orlancapital.com
  • Twitter:--
  • Facebook:--
  • Contact:+65873827282

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