ABN AMRO Clearing Germany Verified: Operational Office Confirmed

Germany

5 Mainzer Landstraße, Frankfurt, Hesse, Germany

ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Germany

Purpose

The German forex market is a significant international forex market that has developed over a long period of financial evolution. As a key pillar of the European economy, Germany's forex market features active trading and robust regulations. To help investors and practitioners gain a more comprehensive understanding of forex brokers in this region, our inspection team conducted on-site visits in Germany.

Process

The on-site inspection team visited the forex broker ABN AMRO Clearing in Germany as planned. According to public information, their office address is "ABN AMRO Clearing Bank NV Marienforum - Mainzer Landstr. 1   60329 Frankfurt  Germany".

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, meticulously planned and traveled to the target area in Germany to conduct an on-site verification of the broker ABN AMRO Clearing claiming to operate at the aforementioned address.

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The inspection team successfully arrived at the target building, which is located in the bustling city center of Frankfurt with a strong commercial atmosphere. The company's logo is clearly visible on the directory board outside the building. This property is solely owned by the broker, demonstrating the company's strength and standing.

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The inspection personnel entered the building lobby and stated their purpose to the security guard. After brief communication, they successfully obtained entry permission.

Upon entering the lobby, you will see the company name and the reception desk.

However, upon arriving at the target floor, the field investigator was unable to reach the specific floor to confirm the exact location because the receptionist informed them that an email appointment was required to go upstairs. Nevertheless, the investigator was able to enter the company, and the office was not a shared workspace.

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Through the reception area, although the on-site inspector could not enter the company's interior to observe the environment, the overall condition of the lobby and reception area aligns with its claimed positioning as a legitimate forex broker.

Therefore, after on-site verification, it is confirmed that broker ABN AMRO Clearing exists at the above address.

Conclusion

The inspection team visited the forex broker ABN AMRO Clearing in Germany as planned. The broker's company name and other information were visible at its publicly displayed business address, confirming the existence of actual business premises. Investors are advised to make comprehensive considerations before making their choice.

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
ABN AMRO Clearing

Website:https://www.abnamroclearing.com/en/index.html

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    ABN AMRO Clearing Bank N.V.
  • Country/region of Registry:
    Netherlands
  • Company Abbreviation:
    ABN AMRO Clearing
  • Official Email:
    csg@us.abnamroclearing.com
  • Twitter:
    https://twitter.com/abnamroclearing
  • Facebook:
    --
  • Customer Service Number:
    +1 312 604 8094
ABN AMRO Clearing
No Regulation

Website:https://www.abnamroclearing.com/en/index.html

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: ABN AMRO Clearing Bank N.V.
  • Company Abbreviation: ABN AMRO Clearing
  • Country/region of Registry: Netherlands
  • Official Email: csg@us.abnamroclearing.com
  • Twitter:https://twitter.com/abnamroclearing
  • Facebook: --
  • Customer Service Number:+1 312 604 8094

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