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FTX Ireland Verified: No Physical Presence Found

DangerIreland

175 North Strand Road, Dublin, Ireland

FTX Ireland Verified: No Physical Presence Found
DangerIreland

Purpose

The Irish foreign exchange market is a relatively mature forex market that developed in modern times. It has attracted numerous forex dealers through its favorable financial policies and sound economic environment. To help investors and practitioners gain a more comprehensive understanding of the forex dealers in this region, the survey team conducted an on-site visit to Ireland.

Process

This time, the on-site inspection team plans to visit the foreign exchange broker FTX in Ireland as scheduled. According to public information, its office address is Ireland D01 A7V2 Dublin Amiens Street, Mountjoy Five Lights FTX Financial Centre.

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A professional and experienced on-site inspection team, with a sense of mission to strictly vet for investors, went to Ireland according to a meticulous plan. They conducted a field verification of the broker FTX allegedly located at the Mountjoy Five Lamps FTX Financial Centre, Amiens Street, Dublin, D01 A7V2, Ireland.

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The inspection personnel arrived smoothly at the target building. The location is on Amiens Street, Dublin. The surrounding streets are relatively quiet, and the commercial atmosphere is average. No company signage or related information for FTX was found outside the building.

Upon entering the building lobby, the inspection personnel stated their purpose to the security guard. After communication, they were not granted entry permission.

However, no company nameplate for FTX was found around the building. Due to the lack of relevant guidance, they could not reach the specific floor or confirm its exact location. After arriving at the destination, no obvious signage for FTX was found in the office area either. Since the office area itself was not found, they could not enter the interior or take photos of the front desk and its logo. This office area is not a shared office.

Because the door was closed, the corresponding office area could not be seen, so the internal environment of the company could not be observed. After arriving, it was confirmed that this was the address, but no information about this broker was found. When asked, the security guard said there was no such company, so it was judged to be false.

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

Conclusion

The survey team went to Ireland as planned to conduct an on-site inspection of the forex broker FTX. However, at the publicly displayed business address, they could not see the broker's company name or other information, indicating that the broker does not have a real business location. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and are not the basis for final selection.

Broker Information

Not Regulated
FTX

Website:http://www.esftx.com/_FrontEnd/index.aspx

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

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