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Ai-Assets United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

31 Gresham Street, London, England

Ai-Assets United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK forex market is an internationally significant forex market formed through a long-term financial development process, characterized by a long history, large trading volume, and numerous market participants. As one of the core hubs for global forex trading, it occupies a pivotal position in the international financial sector. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site verification team conducted field visits in the UK.

Process

This trip is scheduled to visit the forex broker Ai-Assets in the UK on-site. According to publicly available information, its office address is 45 Gresham Street, London, United Kingdom, EC2V 7BG.

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

dalou2

The inspection team successfully arrived at the target building, located in a bustling area of London with a vibrant surrounding environment and a strong commercial atmosphere. However, no signage or any relevant information related to the broker Ai-Assets was found on the exterior of the building.

menpai1

The inspection team entered the building lobby, explained their purpose to the security guard, and after brief communication, obtained permission to enter.

But the inspection team did not find the directory plate or logo of the broker Ai-Assets inside the building. Due to the inability to determine the specific floor and location, they could not reach the target floor or enter the company's interior, and thus could not photograph its reception area. The office was also not a shared office.

shuipai1

After arrival, the inspection team found no information about this broker. Inquiry at the reception desk revealed that there was no such company. Through the lobby area, they could not observe the company's internal environment or other conditions. Overall, they could not confirm whether it matched the claimed positioning and judged it to be false.

Therefore, after the field inspection, it was confirmed that the broker Ai-Assets does not exist at the aforementioned address.

Conclusion

According to the plan, when visiting the forex broker Ai-Assets on-site in the UK, the broker's company name and other information were not visible at its publicly displayed business address, indicating that the broker does not have a genuine business premises. Investors should 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
Ai-Assets

Website:https://aiassetsltd.com/

1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    AI Assets LTD
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    Ai-Assets
  • Official Email:
    support@aiassetsltd.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +447418358832
Ai-Assets
Not Regulated
1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:AI Assets LTD
  • Abbreviation:Ai-Assets
  • Country/Region of Registration:United Kingdom
  • Official Email:support@aiassetsltd.com
  • Twitter:--
  • Facebook:--
  • Contact:+447418358832

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