Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

اردو

Download

Tradex Global United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Newgate Street, London, England

Tradex Global United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK forex market is one of the world's important foreign exchange markets formed during the long-term historical development. It is characterized by large trading volume, a wide variety of trading instruments, and numerous market participants. As an international financial center, it occupies a key position in global foreign exchange trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the inspection team traveled to the UK for an on-site visit.

Process

The survey team went to the UK as planned to conduct an on-site visit to the forex broker Tradex Global. According to public information, its office address is 10 Paternoster Sq., London EC4M 7LS, United Kingdom.

dalou1(封面)

dalou2

A professional and experienced on-site inspection team, with a sense of mission to rigorously vet for investors, followed a meticulous plan to travel to the UK. They conducted a field verification of the broker Tradex Global, which claims to be located at 10 Paternoster Sq., London EC4M 7LS, United Kingdom.

menpai1

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

The inspectors entered the building lobby and stated their purpose to the security guard. After communication, they obtained permission to enter.

Upon reaching the target floor, the inspectors found no obvious signage or security measures for the office area of Tradex Global. Since no trace of the compreception area and its logo. The office was not a shared office.

qiantai1

qiantai2

Through the glass door, due to being unable to enter, the inspectors could not observe the internal environment, decoration style, or employee activities. After arrival, they confirmed it was the address, but found no information about the broker. Upon inquiry, the security guard informed them that the company did not exist, leading to the conclusion that it was fraudulent.

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

Conclusion

The site inspection team visited the UK as planned to physically inspect forex broker Tradex Global. At its publicly displayed business address, the broker's company name and other information were not visible, indicating that the broker does not have a genuine business premises. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
Tradex Global

Website:https://tgmarket.uk

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Tradex Global
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    Tradex Global
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
Tradex Global
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Tradex Global
  • Abbreviation:Tradex Global
  • Country/Region of Registration:United Kingdom
  • Official Email:--
  • Twitter:--
  • Facebook:--
  • Contact:--

Search anytime, anywhere

Download the App for Full Details

Verify Regulation with Ease

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com