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THE TORO GLOBAL United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

11-13 Horseferry Road, London, England

THE TORO GLOBAL United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a globally significant foreign exchange market formed through long-term historical development, characterized by large trading volumes, flexible trading hours, and numerous financial institutions. As one of the international financial centers, its foreign exchange trading is highly active, occupying a core position in the global foreign exchange market. To help investors or practitioners gain a more comprehensive understanding of UK forex brokers, the on-site inspection team traveled to the UK for a field visit.

Process

The team visited the forex broker THE TORO GLOBAL in the UK as planned. According to public information, its office address is flat 2 k Block, horseferry road, london, england, sw1p 2ew.

dalou1(封面)

A professional and experienced on-site verification team, driven by a sense of mission to rigorously safeguard investors, proceeded according to a detailed plan to the target area in the UK. They conducted a physical verification of the broker THE TORO GLOBAL, which claims to be located at this address.

dalou2

The verification personnel arrived at the target location. The entire site was under construction and maintenance. The surrounding environment appeared messy due to the construction, and the commercial atmosphere was also affected to some extent. No company signage or related information was found on the exterior of the building.

menpai1

The verification personnel entered the building lobby. After explaining their purpose to the security guard, they obtained permission to enter. However, upon entering the building, they did not find the company's directory board, nor was there any company logo inside the building.

As it was impossible to reach the specific floor to confirm the exact location, entering the company's interior was even more out of the question. They were also unable to photograph THE TORO GLOBAL's reception area or logo. The area was also not a shared office space.

qiantai1

From the lobby, due to the construction and the inability to go upstairs, it was impossible to observe the company's internal environment. There was no indication of any company operating on-site. When inquiring with workers, they stated they had not heard of this company. It was determined that the address was false.

Therefore, after the on-site verification, it was confirmed that the broker THE TORO GLOBAL does not exist at the aforementioned address.

Conclusion

The inspection team visited the forex broker THE TORO GLOBAL at its publicly displayed business address as planned, but did not see information such as the broker's company name at that location, indicating that the broker does not have a genuine business premises. Investors should make their choices after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
THE TORO GLOBAL

Website:http://thetoro-global.com/?lang=en

1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Toro Financial Inc
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    THE TORO GLOBAL
  • Official Email:
    support@thetoro-global.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
THE TORO GLOBAL
Not Regulated
1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Toro Financial Inc
  • Abbreviation:THE TORO GLOBAL
  • Country/Region of Registration:United Kingdom
  • Official Email:support@thetoro-global.com
  • Twitter:--
  • Facebook:--
  • Contact:--

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