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Ampersand Bank Ireland Verified: No Physical Presence Found

DangerIreland

Dublin, Ireland

Ampersand Bank Ireland Verified: No Physical Presence Found
DangerIreland

Purpose

The Irish foreign exchange market is an international forex market that has developed in modern times. As one of Europe's important financial centers, its forex market is characterized by active trading and strict regulation. In order to help investors or practitioners gain a more comprehensive understanding of the forex dealers in the region, the on-site inspection team went to Ireland for a field visit.

Process

This time, the survey team went to Ireland as planned to visit forex broker Ampersand Bank. According to public information, its office address is Unit 1& 2, bushloaf ind estate, 22, Old Naas Rd, Dublin, Ireland.

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A professional and experienced inspection team, with a mission to strictly safeguard investors' interests, traveled to Ireland in accordance with meticulous planning to conduct an on-site verification of the broker Ampersand Bank, which claims to be located at Unit 1& 2, bushloaf ind estate, 22, Old Naas Rd, Dublin, Ireland.

The inspectors successfully arrived at the target address. There is no corporate around the location, and the surrounding street environment showed no signs related to the broker.Although the full view of the building could be seen, no signage or related information of the company was found outside the building.

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The inspectors entered the building lobby and obtained permission to enter after stating their purpose to the security guard. However, no company nameplate was found inside the building, nor was any LOGO related to the company seen.

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Since the specific floor and location could not be determined, the inspectors could not reach the specific floor and confirm the company's exact location, and naturally could not enter the company's interior. Additionally, they could not photograph the front desk or the front desk LOGO. The office is not a shared office. From the lobby, because it was impossible to enter the company, the internal office environment could not be observed. After arrival, the address was confirmed, but no information about the broker was found. Upon inquiry, the security guard said there was no such company, leading to the judgment that it was fictitious.

Therefore, after the on-site inspection, it was confirmed that the broker Ampersand Bank does not exist at the aforementioned address.

Conclusion

The field investigators went to Ireland as planned to conduct an on-site visit to the forex broker Ampersand Bank. At its publicly displayed business address, they were unable to see the company name or other information, indicating that the broker does not have a genuine place of business. Investors should make their choice after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
Ampersand Bank

Website:https://apsb.live/

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Ampersand Bank
  • Country/Region of Registration:
    Ireland
  • Abbreviation:
    Ampersand Bank
  • Official Email:
    Support@apsb.live
  • Twitter:
    https://twitter.com/apsbib?s=21
  • Facebook:
    --
  • Contact:
    +353899587816
Ampersand Bank
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Ampersand Bank
  • Abbreviation:Ampersand Bank
  • Country/Region of Registration:Ireland
  • Official Email:Support@apsb.live
  • Twitter:https://twitter.com/apsbib?s=21
  • Facebook:--
  • Contact:+353899587816

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