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CIAGAPOINTS United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

North Colonnade, London, England

CIAGAPOINTS United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is an important international forex market formed through a long historical development process, characterized by large trading volumes, a wide variety of trading products, and diverse market participants. As one of the core hubs of global forex trading, it holds a pivotal position in the international financial arena. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to the UK for a field visit.

Process

In this edition, the field inspection team went to the UK as planned to visit forex broker CIAGAPOINTS. According to public information, its office address is office 8 Canada Square London, England, UK.

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Professional and experienced on-site inspection team, with a sense of mission to strictly protect investors, went to the UK according to a well-planned arrangement. They conducted an on-site verification of the broker CIAGAPOINTS claiming to be located at office 8 Canada Square London, England, UK.

The inspectors successfully arrived at the target building, which is located in an important commercial area of London, UK, with a bustling environment and a strong business atmosphere. However, no signage or relevant information about 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 permission to enter the lobby.

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Inside the building, they did not see the broker's signboard or find its LOGO. Since no more information about the broker's specific floor could be obtained, they could not reach the specific floor to confirm its location. Naturally, they could not enter the company's interior, let alone take photos of the front desk and its LOGO. Moreover, the office is not a shared office.

Upon arrival, they confirmed that it was the address, but found no information about the broker. When asked, the security guard told them that no such company existed, leading to the conclusion that it was false. From the lobby area, since they could not enter the company's interior, they could not observe the internal environment or other conditions.

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

Conclusion

The field investigator planned to visit the forex broker CIAGAPOINTS in the UK. At its publicly displayed business address, the broker's company name or other information was not visible, indicating that the broker does not have a real business premises. Investors are advised to consider this comprehensively before making a decision.

Disclaimer

The above content and views are for reference only and do not constitute the basis for final selection.

Broker Information

Not Regulated
CIAGAPOINTS

Website:https://ciagapoints.com

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    CIAGAPOINTS
  • Country/Region of Registration:
    Romania
  • Abbreviation:
    CIAGAPOINTS
  • Official Email:
    support@ciagapoints.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
CIAGAPOINTS
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:CIAGAPOINTS
  • Abbreviation:CIAGAPOINTS
  • Country/Region of Registration:Romania
  • Official Email:support@ciagapoints.com
  • Twitter:--
  • Facebook:--
  • Contact:--

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