Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Clusive Finance United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Ivor Place, London, England

Clusive Finance United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is one of the globally significant forex markets formed through a long-term development process, characterized by a long history, active trading, and strict regulation. It occupies a crucial position in global foreign exchange trading, with numerous international financial institutions and forex brokers conducting business here. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the team visited the UK for on-site investigations.

Process

The team went to the UK as planned to conduct an on-site visit to the forex broker Clusive Finance. According to publicly available information, its office address is 35 Ivor Place Lower Ground London England NW16EA.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, proceeded according to a well-planned schedule to the target area in the UK. They conducted an on-site verification of the broker Clusive Finance, which claims to be located at the aforementioned address.

dalou2

The team arrived at the target building, located in a specific area of London, UK. The surrounding environment did not show an obvious commercial atmosphere related to forex trading. No company signage or relevant information of this broker was found on the exterior of the building.

The verification personnel entered the building lobby, stated their purpose to the security guard and obtained permission to enter.

menpai1

Observing inside the building, there was no information such as a directory board for this company, so the verification personnel could not confirm the specific location or gain access to the company's interior. As they could not go upstairs, they were unable to photograph the office area and reception area of Clusive Finance. This office area was also not a shared office space.

qiantai1

From the public area, as they could not enter the company's interior, they were unable to observe the company's internal office environment. No information regarding this broker was found. Inquiry with the security guard revealed that there was no such company, leading to the judgment that it is false.

Therefore, after the on-site verification, it is confirmed that broker Clusive Finance does not exist at the aforementioned address.

Conclusion

The team visited the forex broker Clusive Finance in the UK as planned, but could not see the broker's company name or other information at its publicly displayed business address, indicating that the broker does not have a genuine business premises. Please consider comprehensively before making your choice.

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
Clusive Finance

Website:https://www.clusivefinance.com/

1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Clusivefinance
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    Clusive Finance
  • Official Email:
    support@clusivefinance.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +447441415287
Clusive Finance
Not Regulated
1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Clusivefinance
  • Abbreviation:Clusive Finance
  • Country/Region of Registration:United Kingdom
  • Official Email:support@clusivefinance.com
  • Twitter:--
  • Facebook:--
  • Contact:+447441415287

Search anytime, anywhere

Download the App for Full Details

Verify Regulation with Ease

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com