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Tom Investment Company United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

311 Regent Street, London, England

Tom Investment Company United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK forex market is an internationally leading forex market that has developed over a long period, possessing a long history and a highly developed financial system, occupying a crucial position in global forex trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the team traveled to the UK for on-site visits.

Process

The team went to the UK as planned to conduct on-site visits to forex broker Tom Investment Company. According to public information, the office address is 568 Regent St., London W1B 2ED, United Kingdom.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, proceeded according to a meticulous plan to the target area in the United Kingdom. They conducted an on-site verification of the broker Tom Investment Company, which claims to be located at 568 Regent St., London W1B 2ED, United Kingdom.

menpai1

The team successfully arrived at the target building, which is situated in a bustling area of London with a vibrant surrounding environment and a strong commercial atmosphere. However, no signage or relevant information about the company was found on the exterior of the building.

shuipai1

The team entered the building lobby and stated their purpose to the security personnel. After communication, they obtained permission to enter. On the directory board inside the building, there was no information about this company.

qiantai1

The inspectors inquired with the security and were informed that there was no such company, and the specific floor could not be determined. The team was unable to reach a specific floor and confirm the exact location, nor could they enter the company's interior. They could not photograph the company's reception area or logo, and the office was not a shared workspace.

Upon arrival, the inspectors found no information about the broker, leading to the judgment that it is false. The interior office environment could not be observed even from the lobby area, and the overall situation did not match its claimed positioning.

Therefore, after the on-site inspection, it was confirmed that broker Tom Investment Company does not exist at the aforementioned address.

Conclusion

The team visited the forex broker Tom Investment Company on-site in the UK according to the plan. At the public business address, they could not see the broker's company name or related information, indicating that the broker does not have a genuine business premises. Investors should make their choice after comprehensive consideration.

Disclaimer

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

Broker Information

No Regulation
Tom Investment Company

Website:https://tominvestco.com/

1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Tom Investment Company LLC
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    Tom Investment Company
  • Official Email:
    info@tominvestco.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +447441399210
Tom Investment Company
No Regulation
1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Tom Investment Company LLC
  • Abbreviation:Tom Investment Company
  • Country/Region of Registration:United Kingdom
  • Official Email:info@tominvestco.com
  • Twitter:--
  • Facebook:--
  • Contact:+447441399210

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