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A Visit to Billion Stone in London UK -- Finding No Office

DangerUnited Kingdom

London W1W 7FA UNITED KINGDOM

A Visit to Billion Stone in London UK -- Finding No Office
DangerUnited Kingdom

Reason for this visit

According to the Reuters, the United Kingdom has expanded its leading position in the field of global FX trading in the years since it voted to leave the European Union. In addition, the British retail foreign exchange market has one of the world's three most stringent regulatory bodies, that is the Financial Conduct Authority (FCA). Many FX dealers take obtaining FCA regulation for pride, and also hope to enter the country to develop market business. To help investors or practitioners have a more comprehensive understanding of the dealers in that country, the survey team is going to UK for site visits.

On-site visit

This time the survey team went to London to visit the foreign exchange dealer Billion Stone as planned. The survey address is Henry Wood House 2 Riding House Street London W1W 7FA UNITED KINGDOM.

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The survey personnel came to the destination of this survey, which is an office building named "Henry Wood House" located at 2 Riding House Street in London, England. The building is quite close to the University of Westminster and the surrounding buildings are under renovation.

2.png

The survey personnel did not find the logo of the foreign exchange dealer Billion Stone outside the building. Since the building had access control and the entry was impossible, the survey personnel had no choice but to end the survey trip.

Conclusion

The investigators visited the foreign exchange dealer Billion Stone in London as planned. They did not find the dealer’s office on the publicly displayed address. The dealer might only register the company at this address and there is no real business. Please choose the dealer carefully.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Unverified
BillionStone

Website:http://billionstonefx.com/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    BillionStone global limited
  • Country/ Region of Registry:
    New Zealand
  • Abbreviation:
    BillionStone
  • Official Email:
    info@billionstonefx.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
BillionStone
Unverified
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:BillionStone global limited
  • Abbreviation:BillionStone
  • Country/ Region of Registry:New Zealand
  • Official Email:info@billionstonefx.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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