A Site Visit to X-Trade Brokers in London, UK - No Real Business Address

Danger
United Kingdom United Kingdom
2021-01-26
Field Survey Time:2021-01-26
A Site Visit to X-Trade Brokers in London, UK - No Real Business Address
A Site Visit to X-Trade Brokers in London, UK - No Real Business AddressA Site Visit to X-Trade Brokers in London, UK - No Real Business AddressA Site Visit to X-Trade Brokers in London, UK - No Real Business Address

1 Canada Square, London, England

Inspection Reason

Recently, some investors have called hoping to expose more local cryptocurrency exchanges in the UK. Moreover, cryptocurrency market in the UK is one of the most active and liquid markets in the world. In order to help them understand the cryptocurrency exchanges in the country, the survey team went to the UK for field survey.

Survey Process

The survey team visited X-Trade Brokers in London, England. The address is One Canada Square, Canary Wharf, London.

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The inspection team came to the destination One Canada Square in London, UK. The building was once the tallest building in the UK before 2012, and it is very impressive.

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The investigators entered the building and found no logo or name of X-Trade Brokers on the sign board in the lobby.

Survey Summary

The surveyors went to visit X-Trade Brokers in London, England, and did not find its office in the place publicly displayed by the exchange, which means X-Trade Brokers may not have a real business office. Investors are advised to choose this exchange carefully.

Field Survey Statement

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

Broker Information

Regulated

xtb

Website:https://www.xtb.com/

5-10 years | Investment Advisory License | High potential risk
  • Company Name: xtb
  • Country/ Region of Registry: United Kingdom
  • Company Abbreviation: xtb
  • Official Email: --
  • Twitter : https://twitter.com/xtbczsk
  • Facebook : https://www.facebook.com/xtbczsk
  • Customer Service Number: +44 20 3695 3085