Zee Capitals United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

2 Churchill Place, London, England

Zee Capitals United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK foreign exchange market is an important international foreign exchange market formed in the process of historical development, characterized by large trading scale, rich trading varieties, and numerous market participants. As one of the core regions of global foreign exchange trading, it occupies a key position in the international financial field. In order to help investors or practitioners understand the foreign exchange dealers in this region more comprehensively, the team went to the UK for an on-site visit.

Process

This team went to the UK as planned to conduct an on-site visit to forex broker Zee Capitals. According to public information, its office address is 20 Churchill Place, London E14 9SF.

dalou1(封面)

A professional and experienced team, with a sense of mission to strictly vet for investors, followed a meticulous plan and went to the target area in the UK to conduct an on-site inspection of the broker Zee Capitals claiming to be located at the above address.

dalou2

The team arrived at the target building without incident. The location is in a specific area of London, with a relatively bustling surrounding environment and a strong commercial atmosphere. However, no company logo or relevant information of the broker was found on the exterior of the building.

menpai1

The team entered the lobby of the building and stated their purpose to the security guard. After communication, they obtained permission to enter. On the building directory inside, there was no information about this company.

Since no relevant company information was found, the exact location could not be confirmed. The team could not enter the interior, nor could they take photos of Zee Capitals's office area and reception desk. Moreover, the office is not a shared office.

qiantai1

Through the lobby area, they were unable to observe the company's internal environment, decoration style, or employee activities. No information about the broker was found, and it was determined to be false.

Therefore, after the site visit, it was confirmed that the broker Zee Capitals does not exist at the above address.

Conclusion

The team visited the UK as planned to conduct an on-site inspection of the forex broker Zee Capitals. At its publicly displayed business address, they could not see the broker's company name or other information, indicating that the broker does not have a genuine business premises. Investors are advised to consider all factors and make a decision.

Disclaimer

The above content and opinions are for reference only and do not serve as a basis for final selection.

Broker Information

Not Regulated
Zee Capitals

Website:https://zeecapitals.in/

2-5 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    Zee Capitals
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    Zee Capitals
  • Official Email:
    support@zeecapitals.in
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +447897078224
Zee Capitals
Not Regulated

Website:https://zeecapitals.in/

2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: Zee Capitals
  • Company Abbreviation: Zee Capitals
  • Country/region of Registry: United Kingdom
  • Official Email: support@zeecapitals.in
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+447897078224

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