A Visit to SVK Markets in UK -- Finding No Office

Danger United Kingdom

Cowper Street, London, England

A Visit to SVK Markets in UK -- Finding No Office
Danger United Kingdom

Reason for this visit

According to the Reuters, the United Kingdom has expanded its leading position in the field of global FX trading in the years since it voted to leave the European Union. In addition, the British retail foreign exchange market has one of the world's three most stringent regulatory bodies, that is the Financial Conduct Authority (FCA). Many FX dealers take obtaining FCA regulation for pride, and also hope to enter the country to develop market business. To help investors or practitioners have a more comprehensive understanding of the dealers in that country, the survey team is going to UK for site visits.

On-site visit

This time the survey team went to London, England to visit the foreign exchange dealer SVK Markets as planned. The survey address is 1 Mark Square London EC2A 4EG UNITED KINGDOM.

1.png

2.png

The survey personnel came to the destination of the current survey based on the above address, which is a shared park of a local British chain. There are many restaurants at the entrance. The building is clean and tidy. The front desk is equipped inside. The staff are also very warm-hearted. The space inside is quite large. Unfortunately, the investigators cannot find any information about the foreign exchange dealer SVK Markets in the building.

3.png

Conclusion

The investigators went to visit the foreign exchange dealer SVK Markets in London, England as planned. They did not find the dealer’s office on the publicly displayed address, and the dealer simply registered the company at that address without real business premises. Investors are requested to choose the dealer carefully.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Suspicious Clone
SVK Markets

Website:http://www.svkmarkets.desinian.co.uk/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    SVK Capital Management UK Ltd.
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    SVK Markets
  • Official Email:
    enquiries@svkmarkets.com
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/svkmarkets
  • Customer Service Number:
    004402070737893
SVK Markets
Suspicious Clone

Website:http://www.svkmarkets.desinian.co.uk/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: SVK Capital Management UK Ltd.
  • Company Abbreviation: SVK Markets
  • Country/region of Registry: United Kingdom
  • Official Email: enquiries@svkmarkets.com
  • Twitter:--
  • Facebook: https://www.facebook.com/svkmarkets
  • Customer Service Number:004402070737893

Check whenever you want

Download App for complete information

Easy to check supervision