Gefi Time France Verified: No Physical Presence Found

Danger France

1 Rue de Ventadour, Paris, Ile-de-France, France

Gefi Time France Verified: No Physical Presence Found
Danger France

Purpose

The French foreign exchange market is a mature market formed through long-term financial development, characterized by a high degree of internationalization and diversification. It holds a significant position in foreign exchange trading both in Europe and globally. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in France.

Process

The on-site inspection team visited the foreign exchange broker Gefi Time in France as planned. According to public information, its office address is 26 Avenue De L' Opera 75001 Paris FRANCE.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to France to conduct an on-site verification of the trader claiming to be located at 26 Avenue De L' Opera 75001 Paris FRANCE Gefi Time.

The inspector successfully arrived at the target building, which is located in a bustling area of Paris with a vibrant surrounding environment and strong commercial atmosphere. However, no signage or relevant information of the company was found on the exterior of the building.

The inspector arrived at the entrance of the building and found the door tightly shut, unable to enter. Upon carefully checking the directory, they still couldn't find the name of Gefi Time company.

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After waiting for two minutes, a staff member entered, so I approached to inquire. The staff informed me that there was no such company. Since I couldn't enter the building, I couldn't explain my purpose to the security or staff to gain entry permission. Naturally, I couldn't reach the target floor to check if there were any obvious signs or security measures in the company's office area, nor could I enter the interior or take photos of the front desk and its logo. The company was also not a shared office space.

Therefore, after on-site verification, it is confirmed that the broker Gefi Time does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker Gefi Time in France as planned. The broker's company name and other information were not found at the publicly displayed business address, indicating that the broker does not have a genuine operational location. 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

Unverified
Gefi Time

Website:

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Gefi Time Ltd
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    Gefi Time
  • Official Email:
    info@gefitime.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +1-617-381
Gefi Time
Unverified

Website:

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Gefi Time Ltd
  • Company Abbreviation: Gefi Time
  • Country/region of Registry: United Kingdom
  • Official Email: info@gefitime.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+1-617-381

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