Global Broker Regulation Inquiry App
About 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

اردو

Download

Arbitrage Tradings United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Unit 13 Jubilee Place, London, England

Arbitrage Tradings United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a long-established and highly developed international forex market. Since the establishment of the modern financial system, it has been one of the core hubs of global forex trading, with a comprehensive financial regulatory system and a highly active trading atmosphere. In order to help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the survey team went to the UK for an on-site visit.

Process

In this episode, the field inspection team went to the UK as planned to conduct an on-site visit to forex broker Arbitrage Tradings. According to public information, its office address is 25 Bank St, London E14 5JP, United Kingdom.

dalou1(封面)

A professional and experienced inspection team, with a sense of mission to strictly vet for investors, went to the UK according to a thorough plan. Based on the above information, they conducted an on-site visit to the broker Arbitrage Tradings.

The inspectors went to the target area based on the address information and conducted an on-site verification of the broker Arbitrage Tradings, which claims to be located at 25 Bank St, London E14 5JP, United Kingdom.

menpai1

menpai2

menpai3

The inspectors successfully arrived at the target building. The location is in a bustling area of London, with a clean surrounding environment and a strong business atmosphere. However, no company signage or related information of the broker was found outside the building.

The inspectors entered the building lobby and stated their purpose to the security guard. After communication, they were granted entry. However, no directory listing or logo of the broker Arbitrage Tradings was found inside the building.

qiantai1

Since the specific floor and location could not be confirmed, the inspectors were unable to reach the target floor. Naturally, they could not enter the company's premises, nor could they take photos of the reception area and its logo. The office is not a shared office.

After arriving, they confirmed it was the address, but found no information about the broker. The security guard informed them that the company does not exist, so it was determined to be false. They could not observe the internal environment of the company through the glass door.

Therefore, after the inspection, it was confirmed that the broker Arbitrage Tradings does not exist at the above address.

Conclusion

The surveyors went to the UK as planned to conduct an on-site visit to the forex broker Arbitrage Tradings. 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 real business location. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and are not the basis for final decision.


Broker Information

Not Regulated
Arbitrage Tradings

Website:https://arbitragetradings.ca/

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Arbitrage Tradings
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    Arbitrage Tradings
  • Official Email:
    support@arbitragetradings.ca
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +17058209795
Arbitrage Tradings
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Arbitrage Tradings
  • Abbreviation:Arbitrage Tradings
  • Country/Region of Registration:United Kingdom
  • Official Email:support@arbitragetradings.ca
  • Twitter:--
  • Facebook:--
  • Contact:+17058209795

Search anytime, anywhere

Download the App for Full Details

Verify Regulation with Ease

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