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TRENDWAVE TRADING United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Fetter Lane, London, England

TRENDWAVE TRADING United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK forex market is one of the globally significant forex markets formed through a long historical development process, characterized by large trading volume, a rich variety of trading instruments, and numerous market participants. As an international financial center, it holds a pivotal position in global forex trading. 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

The team visited the forex broker TRENDWAVE TRADING in the UK as planned. According to publicly available information, its office address is 5 Great New St, City of London, London EC4A 3BF, UK.

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A professional and experienced team, driven by a sense of mission to rigorously vet for investors, proceeded according to a detailed plan to the target area in the UK to conduct an on-site verification of the broker TRENDWAVE TRADING claiming to be located at this address.

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The team successfully arrived at the target building, located in London City, with a relatively bustling surrounding environment and a strong commercial atmosphere. However, no signage or relevant information of the company was found outside the building.

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The team entered the building lobby and explained their purpose to the security personnel. After communication, permission to enter was obtained. Inside the building, no directory board or information of this company was found. When inquiring with staff, they were informed that there was no such company, and photography was not allowed.

Therefore, the team could not confirm its specific location and was unable to enter the interior. Moreover, they could not photograph the office area and reception desk of TRENDWAVE TRADING, and the office area was not a shared office.

Through the lobby area, they could not observe the internal environment of the company. There was no information about this broker, leading to the judgment that it is fraudulent.

Therefore, after the site inspection, it was confirmed that the broker TRENDWAVE TRADING does not exist at the aforementioned address.

Conclusion

The team visited the forex broker TRENDWAVE TRADING on-site in the UK as planned. At its publicly displayed business address, no information such as the company name of this broker was visible, indicating that this broker does not have a genuine physical business location. 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 sole basis for final selection.

Broker Information

Not Regulated
TRENDWAVE TRADING

Website:https://trendwavetrading-ltd.com/

Within 1 year
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    TRENDWAVE TRADING LIMITED
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    TRENDWAVE TRADING
  • Official Email:
    support@trendwavetrading-ltd.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +441299536104
TRENDWAVE TRADING
Not Regulated
Within 1 year
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:TRENDWAVE TRADING LIMITED
  • Abbreviation:TRENDWAVE TRADING
  • Country/Region of Registration:United Kingdom
  • Official Email:support@trendwavetrading-ltd.com
  • Twitter:--
  • Facebook:--
  • Contact:+441299536104

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