212 Europe Limited United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

60 Queen Victoria Street, London, England

212 Europe Limited United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK forex market is one of the globally significant forex markets formed through a long-term historical development process, characterized by large trading volumes, a rich variety of trading products, and numerous market participants. It occupies a core position in global forex trading, with many international financial institutions and investors conducting forex transactions here. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site verification team conducted field visits in the UK.

Process

This issue, as planned, went to the UK for an on-site visit to the forex broker 212 Europe Limited. According to public information, its office address is Aldermary House, 10 - 15 Queen Street, London, EC4N 1TX.

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A professional and experienced team, driven by a sense of mission to rigorously vet for investors, traveled to the target area in the UK according to a well-planned schedule to conduct an on-site verification of the broker 212 Europe Limited which claims to be located at this address.

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The team successfully arrived at Aldermary House, located on Queen Street in London. The surrounding street environment is relatively bustling with a strong commercial atmosphere. However, no signage or any relevant information pertaining to this broker was found on the exterior of the building.

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The site visit team attempted to enter the building lobby and explained their purpose to the security guard. However, the security guard informed them that there was no such company and entry permission could not be granted.

Observing through the glass, no directory plate or related logo for this broker was found inside the building. Due to visitor restrictions and the inability to determine the specific floor and location, it was not possible to reach the specific floor and confirm the broker's office.

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As the specific company location could not be found, it was not possible to enter the company's interior, nor to photograph the reception desk or logo, and the office was not a shared workspace.

Upon arrival, it was confirmed to be the address, but no information regarding this broker was found. The overall impression led to the judgment that the broker's office address is false.

Therefore, after the site visit, it was confirmed that broker 212 Europe Limited does not exist at the aforementioned address.

Conclusion

According to the plan, a physical visit was made to the forex broker 212 Europe Limited in the UK. At its publicly displayed business address, no information such as the broker's company name could be seen, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.

Broker Information

Not Regulated
212 Europe Limited

Website:https://www.ma212.com/#/1

1-2 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    212 Europe Limited AU PTY LTD
  • Country/region of Registry:
    Australia
  • Company Abbreviation:
    212 Europe Limited
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
212 Europe Limited
Not Regulated

Website:https://www.ma212.com/#/1

1-2 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: 212 Europe Limited AU PTY LTD
  • Company Abbreviation: 212 Europe Limited
  • Country/region of Registry: Australia
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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