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Arbitrage Markets United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Unit 13 Jubilee Place, London, England

Arbitrage Markets United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a time-honored and highly developed international forex market that holds a significant position in global forex trading, characterized by a large trading scale, a wide variety of trading instruments, and a diverse range of market participants. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to the UK for a field visit.

Process

This issue's verification team went to the UK as planned to visit forex dealer Arbitrage Markets in person. According to public information, its office address is 25 Bank St, London E14 5JP, United Kingdom.

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A professional and experienced site survey team, with a sense of mission to strictly screen on behalf of investors, traveled to the United Kingdom according to a well-planned schedule. They conducted an on-site verification of the broker Arbitrage Markets, which claims to be located at 25 Bank St, London E14 5JP, United Kingdom.

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The site surveyors successfully arrived at the target building. This location is in a bustling area of London, with a clean surrounding environment and a strong commercial atmosphere. However, no signs or relevant information about the company were found outside the building.

The site surveyors entered the lobby of the building and stated their purpose to the security guard. After communication, they were granted access.

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However, no nameplate of Arbitrage Markets was found inside the building, nor was any sign of the company located. Since there were no relevant directions and the specific location could not be confirmed, they were unable to reach the specific floor. Naturally, they could not enter the company's office, could not take photos of the reception desk and its logo, and this office is not a shared office.

It was also impossible to observe the company's internal situation through the glass door, because they simply could not enter. Upon arrival, they confirmed that this was the address, but found no information about the broker. When asked, the security guard said that this company did not exist, leading to the conclusion that it was fake. Therefore, after the on-site survey, it was confirmed that the broker Arbitrage Markets does not exist at the above-mentioned address.

Conclusion

The on-site inspectors went to the UK as planned to visit forex dealer Arbitrage Markets in person. At its publicly displayed business address, they could not see the company name or other information of the dealer, indicating that the dealer does not have a real business office. Investors should make their choice after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
Arbitrage Markets

Website:https://arbitrage-markets.com/

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Arbitrage-Markets
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    Arbitrage Markets
  • Official Email:
    support@arbitrage-markets.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +442033182729
Arbitrage Markets
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Arbitrage-Markets
  • Abbreviation:Arbitrage Markets
  • Country/Region of Registration:United Kingdom
  • Official Email:support@arbitrage-markets.com
  • Twitter:--
  • Facebook:--
  • Contact:+442033182729

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