Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

اردو

Download

Crystal-Finance Investment Ireland Verified: No Physical Presence Found

DangerIreland

Carysfort Road, Dublin, Ireland

Crystal-Finance Investment Ireland Verified: No Physical Presence Found
DangerIreland

Purpose

The Irish foreign exchange market is a foreign exchange market of significant international influence that has developed in the modern era. Leveraging its stable financial policies, advanced financial infrastructure, and open financial environment, it has attracted the participation of many international financial institutions and investors. To help investors or practitioners gain a more comprehensive understanding of forex dealers in the region, the on-site inspection team traveled to Ireland for a field visit.

Process

This issue's on-site investigation team plans to visit the foreign exchange broker Crystal-Finance Investment in Ireland as scheduled. According to public information, its office address is 12 Ulverton Rd, Dalkey, Co. Dublin, A96 W683, Ireland.

dalou1(封面)

A professional and experienced site inspection team, driven by a sense of mission to strictly vet for investors, traveled to Ireland according to meticulous planning. They conducted an on-site verification of the broker Crystal-Finance Investment claimed to be located at 12 Ulverton Rd, Dalkey, Co. Dublin, A96 W683, Ireland.

menpai1

menpai2

The site inspectors successfully arrived at the area of the target address. The surrounding environment was relatively quiet, with a moderate business atmosphere. No company signage or related information was found outside the building.

The inspectors entered the building lobby, stated their purpose to the security guard, and after a brief exchange, obtained permission to enter.

menpai3

However, no nameplate information for Crystal-Finance Investment was found inside the building, nor was the company's LOGO seen. Since no further information about the company's floor or specific location could be obtained, they were unable to reach the target floor. Naturally, they could not enter the company's interior, let alone photograph the front desk and its LOGO. Moreover, the office was not a shared office.

Upon arrival, the address was confirmed, but no information about the broker was found. The security guard stated that no such company existed, leading to the judgment that the broker's address information was false. Therefore, after the site inspection, it was confirmed that the broker Crystal-Finance Investment does not exist at the above address.

Conclusion

The on-site inspection team traveled to Ireland as planned to conduct an on-site visit to forex broker Crystal-Finance Investment, and at its publicly displayed business address, they did not see the broker's company name or other information, indicating that the broker does not have a real business location. Investors should make their choice after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
Crystal-Finance Investment

Website:https://crystal-financeinvestment.com/

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Crystal-Finance Investment
  • Country/Region of Registration:
    Ireland
  • Abbreviation:
    Crystal-Finance Investment
  • Official Email:
    admin@crystal-financeinvestment.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +353899547956
Crystal-Finance Investment
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Crystal-Finance Investment
  • Abbreviation:Crystal-Finance Investment
  • Country/Region of Registration:Ireland
  • Official Email:admin@crystal-financeinvestment.com
  • Twitter:--
  • Facebook:--
  • Contact:+353899547956

Search anytime, anywhere

Download the App for Full Details

Verify Regulation with Ease

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com