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Happy Money United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

78 King's Cross Road, London, England

Happy Money United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK forex market is one of the globally significant forex markets formed through long-term development, characterized by a long history, active trading, and strict regulation. It holds a crucial position in global forex trading, with numerous international financial institutions and forex brokers gathering here. To assist investors or professionals in gaining a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in the UK.

Process

The on-site inspection team went to the UK as planned to conduct an on-site visit to the forex broker Happy Money. According to publicly available information, its office address is 2 FREDERICK STREET, KINGS CROSS LONDON WC1X 0ND.

dalou1(封面)

A professional and experienced on-site verification team, driven by a sense of mission to rigorously safeguard investors, proceeded according to a meticulous plan to the target area in the UK. They conducted a physical verification of the broker Happy Money, which claims to be located at the aforementioned address.

dalou2

The verification personnel successfully arrived at the target building, located in the King's Cross area of London, with a relatively bustling surrounding environment and a strong commercial atmosphere. However, no company signage or related information for Happy Money was found on the exterior of the building.

The verification personnel attempted to enter the building but failed to obtain entry permission and could not access the company lobby. Looking inside the building, no directory board or logo for the company was found.

menpai1

Due to the inability to enter the building, the verification personnel could not reach the specific floor and confirm the exact location, nor could they enter the company interior and photograph its reception area. The office was not a shared office. Through the building's main door, the internal office environment of the company could not be observed, and the existence of the company could not be confirmed.

After arrival, the verification personnel found no information whatsoever about this broker, judging it to be false.

Therefore, after verification, it was confirmed that the broker Happy Money 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 forex broker Happy Money. At its publicly displayed business address, they could not see information such as the broker's company name, indicating that the broker does not have a genuine business premises. Investors are advised to 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
Happy Money

Website:https://www.happymoni.live/

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

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