Ledger Path Capital United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

8 York Way, London, England

Ledger Path Capital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK foreign exchange market is one of the globally significant forex markets formed through a long-term development process, characterized by a long history, active trading, and strict regulation. It holds a crucial position in global foreign exchange trading, with numerous international financial institutions conducting business here. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the team conducted on-site visits in the UK.

Process

This period's team went to the UK as planned to conduct an on-site visit to the forex broker Ledger Path Capital. According to publicly available information, its office address is 12 Euston Rd, London NW1 2SA, United Kingdom.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, proceeded to the target area in the UK according to a well-planned schedule to conduct an on-site verification of the broker Ledger Path Capital claiming to be located at the aforementioned address.

menpai1

The team successfully arrived at the target building, located in a bustling area of London with a lively surrounding environment and a strong commercial atmosphere. However, no sign or relevant information for the company was found on the exterior of the building.

menpai2

The team entered the building lobby and explained their purpose to the security guard. After communication, permission to enter was obtained.

Since there was no directory plate for the company inside the building, the specific floor could not be determined. Attempts were made to go to possible floors, but the office area of Ledger Path Capital could not be found. There were no clear signs, entry to the interior was not possible, a photo of its reception desk could not be taken, and the area was not a shared office.

qiantai1

No information about this broker was found through the lobby area, leading to the judgment that it is false.

Therefore, after the site visit, it was confirmed that the broker Ledger Path Capital does not exist at the aforementioned address.

Conclusion

The team visited the forex broker Ledger Path Capital in the UK according to the plan, and at its publicly displayed business address, they could not see information such as the company name of the broker, indicating that the broker does not have a genuine business premises. Investors should make their choices after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
Ledger Path Capital

Website:https://ledgerpathcapital.com/

1-2 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    Ledger Path Capital Inc.
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    Ledger Path Capital
  • Official Email:
    support@ledgerpathcapital.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Ledger Path Capital
Not Regulated

Website:https://ledgerpathcapital.com/

1-2 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: Ledger Path Capital Inc.
  • Company Abbreviation: Ledger Path Capital
  • Country/region of Registry: United Kingdom
  • Official Email: support@ledgerpathcapital.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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