A Visit to link financial investment limited in UK -- Finding No Office

Danger United Kingdom

Aldermanbury, London, England

A Visit to link financial investment limited 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 visited the dealer link financial investment limited in London, UK, with the specific address at 6th Floor 65 Gresham Street London EC2V 7NQ UNITED KINGDOM.

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According to the above address, the survey team came to the destination of this survey. The building was located in the east of central London, which was relatively remote in the street corner. The building was in a modern style with the neat surroundings. Looking through the window, the interior was also relatively clean. However, it was not open normally and could not be accessed. In the end, the surveyors were failed to find the logo or other information of the dealer link financial investment limited.

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Conclusion

The survey team went to London, UK, to visit the the dealer link financial investment limited and found no office at its business address. It was supposed that the dealer might just use that address to register its company, or there was no offline exhibition place. Please be prudent when trading with this broker.

Disclaimer

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

Broker Information

Suspicious Clone
Link Asset Services

Website:https://www.linkassetservices.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    Waystone Financial Investments Limited
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    Link Asset Services
  • Official Email:
    investorservices@linkgroup.co.uk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    03459220044
Link Asset Services
Suspicious Clone

Website:https://www.linkassetservices.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: Waystone Financial Investments Limited
  • Company Abbreviation: Link Asset Services
  • Country/region of Registry: United Kingdom
  • Official Email: investorservices@linkgroup.co.uk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:03459220044

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