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Ai Van Capital United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

THE ROYAL EXCHANGE Bank, London, England

Ai Van Capital United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a globally important international foreign exchange market formed over a long historical development. It has characteristics such as huge trading scale, rich trading currency varieties, and flexible trading hours, occupying a core position in global foreign exchange trading. In order to help investors or practitioners better understand the forex dealers in this region, the field survey team went to the UK for an on-site visit.

Process

This time, the survey team goes to the UK as planned to conduct an on-site visit to forex broker Ai Van Capital, according to public information, its office address is No.1 Royal exchange, London, United Kingdom, EC3V 3DG.

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The professional and experienced on-site inspection team, driven by a sense of mission to strictly safeguard investors, traveled to the United Kingdom according to a well-planned itinerary. They conducted an on-site verification of the broker Ai Van Capital, which claims to be located at No.1 Royal Exchange, London, United Kingdom, EC3V 3DG.

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The on-site inspectors successfully arrived at the target building, which is located in the core area of London, with a bustling environment and a strong commercial atmosphere. However, no company signage or related information of Ai Van Capital was found outside the building.

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The on-site inspectors entered the building lobby and stated their purpose to the security guard. After a brief exchange, they were granted permission to enter.

Although they entered the building lobby, no company name of the broker was found on the building directory. After arriving at the target floor, no obvious signage or security measures were found for the office area of Ai Van Capital. Since the specific office location could not be found at all, the on-site inspectors were unable to enter the interior, nor could they photograph the reception desk and its logo, and the office was not a shared office.

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Looking from the lobby area towards the possible office area, it was impossible to observe the company's internal environment due to the lack of clear signs and the inability to enter. Upon arrival, it was confirmed that the address was correct, but no information about the broker was found. When asked, the security guard said the company did not exist. The overall situation did not match its claim of having a physical office address, leading to the conclusion that the address is a false address.

Therefore, the on-site inspection confirmed that the broker Ai Van Capital does not exist at the above address.

Conclusion

The on-site inspectors went to the UK as planned to conduct an on-the-spot visit to forex broker Ai Van Capital. At its publicly displayed business address, they did not see the broker's company name or other information, indicating that the broker does not have a real business premises. Investors should make their choice after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
Ai Van Capital

Website:http://www.ai-vancapital.net/

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Ai Van Capital
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    Ai Van Capital
  • Official Email:
    support@ai-vancapital.net
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +447404032344
Ai Van Capital
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Ai Van Capital
  • Abbreviation:Ai Van Capital
  • Country/Region of Registration:United Kingdom
  • Official Email:support@ai-vancapital.net
  • Twitter:--
  • Facebook:--
  • Contact:+447404032344

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