Global Broker Regulatory Inquiry Platform
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

PORTFOLIO CAPITAL United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

11 Little Portland Street, London, England

PORTFOLIO CAPITAL United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is one of the world's important foreign exchange markets formed through a long historical development process, characterized by large trading volume, a rich variety of trading products, and numerous market participants. As an international financial center, it occupies a key position in global foreign exchange 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 an on-site visit to the forex broker PORTFOLIO CAPITAL. According to public information, its office address is Level 3, 207 Regent Street, UK, London, W1B 3HH.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to strictly vet for investors, traveled to the United Kingdom according to a well-planned schedule. They conducted an on-site inspection of the broker PORTFOLIO CAPITAL, which claims to be located at Level 3, 207 Regent Street, UK, London, W1B 3HH.

dalou2

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 any relevant information about the company was found on the exterior of the building.

menpai1

The team entered the building lobby and explained their purpose to the security personnel. After communication, they were unable to obtain entry permission. Upon inquiring with security, they were informed that no such company existed.

menpai2

Since they could not enter the building, they were unable to reach the target floor to confirm the office area of PORTFOLIO CAPITAL. Observing inside the building, no directory board about the company was found, nor did its reception area or logo exist. It was also not a shared office space.

Upon arrival, no information about this broker was found, leading to the judgment that it was false. Therefore, after the on-site inspection, it was confirmed that broker PORTFOLIO CAPITAL does not exist at the aforementioned address.

Conclusion

The team visited the forex broker PORTFOLIO CAPITAL in the UK as planned, but at its public business address, they were unable to see any 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 views are for reference only and should not be used as the final basis for choice.

Broker Information

No Regulation
PORTFOLIO CAPITAL

Website:https://capitalfolioinvestment.com/

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    CAPITALFOLIO INVESTMENTS
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    PORTFOLIO CAPITAL
  • Official Email:
    support@capitalfolioinvestment.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +447441469634
PORTFOLIO CAPITAL
No Regulation
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:CAPITALFOLIO INVESTMENTS
  • Abbreviation:PORTFOLIO CAPITAL
  • Country/ Region of Registry:United Kingdom
  • Official Email:support@capitalfolioinvestment.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+447441469634

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com