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TRIANEL Germany Verified: No Physical Presence Found

DangerGermany

91 Invalidenstraße, Berlin, Germany

TRIANEL Germany Verified: No Physical Presence Found
DangerGermany

Purpose

The German forex market is a highly mature and standardized foreign exchange market formed through a long-term process of financial development. It is characterized by large trading volume, numerous participants, and strict regulation. As an important economy in Europe, Germany's forex market occupies a significant position in the global financial system. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in Germany.

Process

In this issue, the on-site inspection team went to Germany as planned to visit the forex broker TRIANEL. According to public information, its office address is Trianel GmbH Invalidenstraße 91 10115 Berlin Germany.

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A professional and experienced on-site inspection team, driven by a sense of mission to strictly vet for investors, proceeded to Germany according to a well-planned schedule to conduct a physical verification of the broker TRIANEL claiming to be located at Trianel GmbH Invalidenstraße 91 10115 Berlin Germany.

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The inspectors successfully arrived at the area of the target address. The surrounding environment of this location is difficult to describe conventionally because the broker's office does not exist. No signage or any relevant information related to this broker was found on the exterior of the building.

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The inspectors were able to enter the ground floor of the building. They stated their purpose to the security guard but were not granted permission to go upstairs because there was simply no information about this broker within the building.

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Consequently, it was impossible to reach the target floor to confirm the relevant situation. Naturally, they could not photograph the reception area or the reception logo, and this broker is not a shared office.

The inspectors carefully observed the exterior but failed to find any signs related to this broker. The overall situation does not align with its claimed positioning of having a physical office location.

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

Conclusion

The on-site inspector visited the forex broker TRIANEL in Germany as planned. At its publicly displayed business address, no information such as the company name of this broker could be seen, indicating that the 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

No Regulation
TRIANEL

Website:https://www.trianel.com/home/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    TRIANEL
  • Country/ Region of Registry:
    Germany
  • Abbreviation:
    TRIANEL
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
TRIANEL
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:TRIANEL
  • Abbreviation:TRIANEL
  • Country/ Region of Registry:Germany
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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