A Visit to ETX CAPITAL in UK -- No Office Found

Danger
United Kingdom United Kingdom
2023-01-05
Field Survey Time:2023-01-05
A Visit to ETX CAPITAL in UK -- No Office Found
A Visit to ETX CAPITAL in UK -- No Office FoundA Visit to ETX CAPITAL in UK -- No Office FoundA Visit to ETX CAPITAL in UK -- No Office FoundA Visit to ETX CAPITAL in UK -- No Office FoundA Visit to ETX CAPITAL in UK -- No Office FoundA Visit to ETX CAPITAL in UK -- No Office FoundA Visit to ETX CAPITAL in UK -- No Office FoundA Visit to ETX CAPITAL in UK -- No Office Found

24-27 Leicester Square, London, England

Reason for this visit

The Crypto market in the UK is one of the most active markets in the world. According to the CryptoCompare, the trading activity there is so significant that the UK ranks 11th among the most active Crypto markets, with the majority of Brits buying cryptocurrencies on online cryptocurrency exchanges. To help investors know more about the local exchanges, the survey team will go to UK for on-site visits.

On-site visit

This time the survey team visited the cryptocurrency exchange ETX CAPITAL in London, UK, with the specific address at Finwell House 26 Finsbury Square London EC2A 1DS UNITED KINGDOM.

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The survey personnel came to the destination of this survey according to the above address. The building is located at 26 Finsbury Square, on the northeast corner of Finsbury Square. The area has become popular with a variety of landlords in recent years, not only for its proximity to the core financial district, but also for its proximity to Shoreditch, a vibrant media and creative hub to the north.

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There is a water sign and a service desk in the building, and visitors need to make an appointment and register to enter. There is no company named ETX Capital on the water sign. After checking the reception in the lobby and checking the water sign, it is established that this company does not exist in this building. Therefore, the survey personnel has confirmed that the actual address of ETX Capital is inconsistent with the listed address.

Conclusion

The survey personnel went to London, UK to visit the cryptocurrency exchange ETX CAPITAL as planned, but did not find the office of the exchange at its publicly displayed business address, which means that the cryptocurrency exchange ETX CAPITAL may not have a real business venue. Investors are advised to choose this exchange carefully.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Regulated

OvalX

Website:https://www.ovalx.com/en/

2-5 years | Investment Advisory License | High potential risk
  • Company Name: OvalX
  • Country/ Region of Registry: United Kingdom
  • Abbreviation: OvalX
  • Official Email: --
  • Twitter : https://twitter.com/ETXCapital
  • Facebook : https://www.facebook.com/ETXCapitalGroup/
  • Customer Service Number: +44 (0)207 392 1494