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Whalemax Investment United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

71 Basinghall Street, London, England

Whalemax Investment United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a long-established and highly developed international forex market, occupying a significant position in global foreign exchange trading, with mature market mechanisms and a rich variety of trading instruments. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in the UK.

Process

The on-site inspection team visited the forex broker Whalemax Investment in the UK as planned. According to public information, its office address is 10 Mission Road, London, England EC2V 3DF.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet investments for investors, traveled to the United Kingdom according to a well-planned schedule to conduct a physical verification of the broker Whalemax Investment that claims to be located at 10 mission road, London, England EC2V 3DF.

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However, during the on-site inspection process, the corresponding road could not be found, nor could the corresponding postal code be located. The team could only reach the approximate area indicated by the first four digits of the postal code. In this approximate area, the surrounding environment provided no clear information related to this broker, and the commercial atmosphere was difficult to associate with this broker. Throughout the entire process, no information about the company was found, and no company signage or related information was discovered on the exterior of any buildings.

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Since we couldn't even accurately locate the specific address, we were unable to enter the target building,
Therefore, since the target floor was not reached, there is no information regarding the discovery of office areas, and it is impossible to know whether there are clear signs or security measures, let alone enter the interior. At the same time, this area is not a shared office space either.

Therefore, after the on-site verification, it was confirmed that broker Whalemax Investment does not exist at the above address.

Conclusion

The on-site inspector visited the forex broker Whalemax Investment in the UK as planned. At its publicly displayed business address, no information such as the broker's company name could be seen, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

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

Broker Information

No Regulation
Whalemax Investment

Website:https://whalemaxinvestment.com/

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Whalemax Investment inc.
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    Whalemax Investment
  • Official Email:
    info@whalemaxinvestment.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +447717016285
Whalemax Investment
No Regulation
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Whalemax Investment inc.
  • Abbreviation:Whalemax Investment
  • Country/ Region of Registry:United Kingdom
  • Official Email:info@whalemaxinvestment.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+447717016285

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