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InterActive Ireland Verified: No Physical Presence Found

DangerIreland

East Wall Road, Dublin, Ireland

InterActive Ireland Verified: No Physical Presence Found
DangerIreland

Purpose

The Irish foreign exchange market is a relatively active forex market that developed in the modern era. With its superior financial policies and a favorable economic environment, it has attracted numerous forex brokers to do business here. To help investors and practitioners gain a more comprehensive understanding of the forex brokers in this region, the field survey team visited Ireland for an on-site inspection.

Process

This time, the survey team went to Ireland as planned to visit the forex broker InterActive. According to public information, its office address is NORTH DOCK ONE 91/92 NORTH WALL QUAY D01H7V7 DUBLIN IRELAND.

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A professional and experienced inspection team, with the mission to safeguard investors, traveled to Ireland according to a carefully planned schedule to conduct an on-site verification of the broker InterActive claimed to be located at NORTH DOCK ONE 91/92 NORTH WALL QUAY D01H7V7 DUBLIN IRELAND.

The inspection personnel arrived at the target building, which is located in an important area of Dublin, with a bustling surrounding environment and a strong commercial atmosphere. However, no nameplate or related information of the broker was found outside the building.

The inspection personnel entered the building lobby and stated their purpose to the security guard. After communication, they obtained permission to enter. However, inside the building, no nameplate of the broker was found, nor was the company LOGO seen.

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Since no information about the specific floor of the broker was obtained in the building, they were unable to reach a specific floor and confirm its exact location, and therefore could not enter the company's office. At the same time, they were also unable to photograph the front desk or the front desk LOGO. This office space is not a shared office.

From the lobby, because they were unable to enter the company, they could only determine that the internal office environment could not be known. After arrival, the address was confirmed, but no information about the broker was found. Upon inquiry, the security guard said there was no such company, leading to the conclusion that the address is false.

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

Conclusion

The on-site inspectors went to Ireland as planned to visit forex broker InterActive. At its publicly displayed business address, they were unable to see the broker's company name or other information, indicating that the broker does not have a real business location. Investors are advised to consider all factors before making a decision.

Disclaimer

The above content and opinions are for reference only and do not constitute the basis for final decisions.

Broker Information

Not Regulated
InterActive

Website:https://int-active.io/en/home/

2-5 years
Questionable Regulatory License
Self-developed
Suspicious Operational Region
High Potential Risk
  • Company Name:
    InterActive
  • Country/Region of Registration:
    Ireland
  • Abbreviation:
    InterActive
  • Official Email:
    support@inter-activ.io
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
InterActive
Not Regulated
2-5 years
Questionable Regulatory License
Self-developed
Suspicious Operational Region
High Potential Risk
  • Company Name:InterActive
  • Abbreviation:InterActive
  • Country/Region of Registration:Ireland
  • Official Email:support@inter-activ.io
  • Twitter:--
  • Facebook:--
  • Contact:--

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