TS CAPITAL United Kingdom (130 Fenchurch Street) Verified: No Physical Presence Found

Danger United Kingdom

135 Fenchurch Street, London, England

TS CAPITAL United Kingdom (130 Fenchurch Street) Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK foreign exchange market is a long-established and highly developed international forex market, occupying a significant position in global forex trading, with a mature financial system and comprehensive regulatory framework. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the inspection team conducted on-site visits in the UK.

Process

The on-site inspection team visited the foreign exchange broker TS CAPITAL in the UK as scheduled. According to public information, its office address is 130 Fenchurch Street, London EC3M 5DJ.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet investments for investors, meticulously planned and traveled to the UK to conduct an on-site verification of the trader claiming to be located at 130 Fenchurch Street, London EC3M 5DJ TS CAPITAL.

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The inspection personnel successfully arrived at the target building, which is located in London's financial district with a bustling surrounding environment and a strong commercial atmosphere. However, no company signage or related information for TS CAPITAL was found on the exterior of the building.

The inspector arrived in front of the building and found it closed. They attempted to explain their purpose to any potential security guards or staff, but due to the building's closure, they were unable to register or communicate, nor could they obtain permission to enter.

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Since access to the building is not possible, it is impossible to reach the target floor to confirm the office area situation of TS CAPITAL, let alone determine whether there are any obvious signs or security measures. Due to the lack of access, it is also impossible to photograph the reception desk or its logo, and it is not a shared office space.

Through the closed building doors, it is impossible to observe the internal environment of the company and other situations.

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

Conclusion

The on-site investigator visited the forex broker TS CAPITAL in the UK 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 decision-making.

Broker Information

No Regulation
TS CAPITAL

Website:http://www.tscapital.co.uk/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |United Kingdom Derivatives Trading License (STP) Revoked |High potential risk |
  • Company Name:
    TS CAPITAL LIMITED
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    TS CAPITAL
  • Official Email:
    info@tscapital.co.uk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +44 020 7448 9800
TS CAPITAL
No Regulation

Website:http://www.tscapital.co.uk/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | United Kingdom Derivatives Trading License (STP) Revoked | High potential risk |
  • Company Name: TS CAPITAL LIMITED
  • Company Abbreviation: TS CAPITAL
  • Country/region of Registry: United Kingdom
  • Official Email: info@tscapital.co.uk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+44 020 7448 9800

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