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IMPERIALFUNDING Germany Verified: No Physical Presence Found

DangerGermany

96 Friedrichstraße, Berlin, Germany

IMPERIALFUNDING Germany Verified: No Physical Presence Found
DangerGermany

Purpose

The German forex market is a mature foreign exchange market that has gradually formed through historical development, characterized by large trading volume, numerous participants, and strict regulatory oversight. It occupies an important position in the European and even global forex markets. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the team traveled to Germany for on-site visits.

Process

As scheduled, the team traveled to Germany for an on-site visit to the forex broker IMPERIALFUNDING. Public information shows its office address is IHZ-Hochhaus, Friedrichstraße 95, 10117 Berlin, Germany.

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A professional and experienced team, driven by a sense of mission to rigorously vet for investors, traveled to Germany according to a well-planned schedule to conduct an on-site verification of the broker IMPERIALFUNDING claiming to be located at IHZ-Hochhaus, Friedrichstraße 95, 10117 Berlin, Germany.

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The team successfully arrived at the target building, IHZ-Hochhaus, located at Friedrichstraße 95 in Berlin, Germany. The surrounding area is relatively bustling with a strong commercial atmosphere. However, no company signage or relevant information for this broker was found on the exterior of the building.

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The team entered the building lobby and stated their purpose to the security personnel but was not granted permission to go upstairs. There was no information about this company on the directory board inside the building.

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Consequently, it was impossible to reach the target floor to confirm the status of IMPERIALFUNDING's office area. No signage of the broker was found, and entry into the interior was not possible, preventing the team from photographing the reception area and its logo. Furthermore, this broker is not a shared office.

The verification personnel found no information whatsoever about this broker and concluded it was false. Therefore, after the on-site verification, it was confirmed that broker IMPERIALFUNDING does not exist at the aforementioned address.

Conclusion

The team visited the forex broker IMPERIALFUNDING in Germany as planned. At its publicly displayed business address, they were unable to see information such as the broker's company name, indicating that the broker does not have a genuine physical business location. Investors are advised to make their choices 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
IMPERIALFUNDING

Website:https://www.imperialfunding.org.uk/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    IMPERIALFUNDING
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    IMPERIALFUNDING
  • Official Email:
    support@imperialfunding.org.uk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    447897042830
IMPERIALFUNDING
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:IMPERIALFUNDING
  • Abbreviation:IMPERIALFUNDING
  • Country/ Region of Registry:United Kingdom
  • Official Email:support@imperialfunding.org.uk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:447897042830

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