Global Broker Regulation Inquiry App
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

Download

TRADEPOINT United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Forum House Lime Street, London, England

TRADEPOINT United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a historic and highly developed international forex market. Since modern times, it has held a pivotal position in global forex trading due to its advantageous geographical location, well-established financial system, and abundant financial talent resources. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in the UK.

Process

The on-site inspection team visited the forex broker TRADEPOINT in the UK as planned. According to public information, its office address is 1st Floor Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL, UNITED KINGDOM.

processed_1765859412_c664687c_img2_v3.jpg

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet investments for investors, traveled to the UK according to a well-planned itinerary. Their objective was to conduct on-site verification of the trader TRADEPOINT claimed to be located at the aforementioned address.

processed_1765859412_c664687c_img3_v2.jpg

The team successfully arrived at the target building, which is located in the heart of London's financial district, surrounded by a bustling environment and a strong commercial atmosphere. However, no company logo or related information for TRADEPOINT was found on the exterior of the building. The directory at the entrance shows that the first floor is occupied by another company.

processed_1765859412_c664687c_img1_v1.jpg

The team entered the building lobby and explained their purpose to the security personnel. However, since the company was not registered in the building, they were not granted entry permission.

processed_1765859412_c664687c_img4_v2.jpg

Due to the inability to enter the building and reach the target floor, it was impossible to confirm whether there were clear signs or security measures in TRADEPOINT's office area, nor could we enter the interior, take photos of the reception desk or its logo. Additionally, this office is not a shared workspace.

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

Conclusion

The inspection team visited the UK as planned to conduct an on-site investigation of the forex broker TRADEPOINT. At the publicly displayed business address, no information such as the company name of the broker was found, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

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

Broker Information

No Regulation
TRADEPOINT

Website:https://www.tradepointinv.com

Within 1 year
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    tradepointinv.com
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    TRADEPOINT
  • Official Email:
    support@tradepointinv.ltd
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
TRADEPOINT
No Regulation
Within 1 year
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:tradepointinv.com
  • Abbreviation:TRADEPOINT
  • Country/ Region of Registry:United Kingdom
  • Official Email:support@tradepointinv.ltd
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

Check whenever you want

Download App for complete information

Easy to check supervision

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