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A Visit to CFH Clearing in UK -- Finding No Office

Danger United Kingdom

3 Broadgate Plaza, London, England

A Visit to CFH Clearing in UK -- Finding No Office
Danger United Kingdom

Reason for this visit

According to the Reuters, the United Kingdom has expanded its leading position in the field of global FX trading in the years since it voted to leave the European Union. In addition, the British retail foreign exchange market has one of the world's three most stringent regulatory bodies, that is the Financial Conduct Authority (FCA). Many FX dealers take obtaining FCA regulation for pride, and also hope to enter the country to develop market business. To help investors or practitioners have a more comprehensive understanding of the dealers in that country, the survey team is going to UK for site visits.

On-site visit

This time the survey team visited the dealer CFH Clearing in London, UK, with the specific address at 11th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW UNITED KINGDOM.

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According to the above address, the survey team came to the destination of this survey. The building was in an office park, where there were two or three office buildings all together. Also, there was a small square at the entrance. The lobby on the first floor was wide and clean, and the modern style of decoration was consistent with the style of the building. However, the surveyors did not find any information about the dealer CFH Clearing near the destination.

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Conclusion

The survey team went to London, UK, to visit the the dealer CFH Clearing and found no office at its business address. It was supposed that the dealer might just use that address to register its company, or there was no offline exhibition place. Please be prudent when trading with this broker.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Suspicious Clone
CFH Clearing

Website:https://www.cfh.global/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    CFH Clearing Limited
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    CFH Clearing
  • Official Email:
    cs@cfhclearing.com
  • Twitter:
    https://twitter.com/CFHClearing
  • Facebook:
    --
  • Customer Service Number:
    4402034558750
CFH Clearing
Suspicious Clone

Website:https://www.cfh.global/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: CFH Clearing Limited
  • Abbreviation: CFH Clearing
  • Country/ Region of Registry: United Kingdom
  • Official Email: cs@cfhclearing.com
  • X:https://twitter.com/CFHClearing
  • Facebook: --
  • Customer Service Number:4402034558750

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