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FONDS AVENUE United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Upper Bank Street, London, England

FONDS AVENUE 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, diverse trading products, and numerous market participants. As an international financial center, it holds a crucial position in global forex trading. To assist investors or professionals in gaining a more comprehensive understanding of UK forex brokers, the on-site inspection team conducted field visits in the UK.

Process

This time, the on-site verification team went to the UK as planned to visit the forex broker FONDS AVENUE. According to publicly available information, its office address is 10 Upper Bank Street, Canary Wharf, London E14 5AB.

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

dalou2

The site visit personnel successfully arrived at the target building, located in Canary Wharf, London's financial district, with a bustling surrounding environment and a strong commercial atmosphere. However, no sign or related information of the company was found on the exterior of the building.

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The site visit personnel attempted to enter the building lobby and explained their purpose to the security guard. However, the security guard informed them that there was no such company and they could not obtain entry permission.

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Observing inside the building, there was no directory board or other information for the company, so the site visit personnel could not confirm the specific location or enter the interior, could not photograph FONDS AVENUE's office area and reception desk, and the office area was also not a shared office.

Through the glass door, as they could not enter, the site visit personnel could not observe the company's internal environment, found no information about this broker, and concluded it was false.

Therefore, after the site visit, it was confirmed that broker FONDS AVENUE does not exist at the aforementioned address.

Conclusion

The on-site inspection personnel went to the UK as planned to conduct a field visit to the forex broker FONDS AVENUE. At its publicly displayed business address, they could not see information such as the company name of this broker, indicating that this broker does not have a genuine business premises. 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 final basis for selection.

Broker Information

Not Regulated
FONDS AVENUE

Website:https://fondsavenue.com/

Within 1 year
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Fonds Avenue
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    FONDS AVENUE
  • Official Email:
    support@fondsavenue.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
FONDS AVENUE
Not Regulated
Within 1 year
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Fonds Avenue
  • Abbreviation:FONDS AVENUE
  • Country/Region of Registration:United Kingdom
  • Official Email:support@fondsavenue.com
  • Twitter:--
  • Facebook:--
  • Contact:--

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