A Visit to Clear Capital in UK -- Finding No Office

Danger United Kingdom

Harrow Place, London, England

A Visit to Clear Capital 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 Clear Capital in London, UK, with the specific address at 9 Devonshire Square 3rd Floor London EC2M 4YD UNITED KINGDOM.

1.png

2.png

According to the above address and the instructions on the map, the survey team successfully found Devonshire Square, which is a large office park with several buildings.

3.png

The team arrived at Building 9 but found it was under construction. Since the surveyors were unable to enter the building, they had to end the survey trip.

Conclusion

The survey team went to London, UK, to visit the the dealer Clear Capital and found no office at its regulatory address. It was supposed that the dealer just used 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

Exceeded
Clear Capital Markets

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

5-10 years |Regulated in United Kingdom |Investment Advisory License |Suspicious Overrun |High potential risk |
  • Company Name:
    Clear Capital Markets Limited
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    Clear Capital Markets
  • Official Email:
    enquiries@clear-cm.co.uk
  • Twitter:
    https://twitter.com/capital_clear
  • Facebook:
    https://www.facebook.com/ClearCapitalMarketsLondon/
  • Customer Service Number:
    004402038696080
Clear Capital Markets
Exceeded

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

5-10 years | Regulated in United Kingdom | Investment Advisory License | Suspicious Overrun | High potential risk |
  • Company Name: Clear Capital Markets Limited
  • Company Abbreviation: Clear Capital Markets
  • Country/region of Registry: United Kingdom
  • Official Email: enquiries@clear-cm.co.uk
  • Twitter:https://twitter.com/capital_clear
  • Facebook: https://www.facebook.com/ClearCapitalMarketsLondon/
  • Customer Service Number:004402038696080

Check whenever you want

Download App for complete information

Easy to check supervision