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

TRATONFINN United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

30 St. Mary Axe, London, England

TRATONFINN United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a long-established and highly developed international forex market that holds a significant position in global foreign exchange trading. It is characterized by large trading volume, a wide variety of trading products, and numerous market participants. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team visited the UK for field visits.

Process

The on-site inspection team went to the UK as planned to conduct a field visit to the forex broker TRATONFINN. According to public information, its office address is 30 St Mary Axe, City of London, London EC3A 8BF.

dalou1

A professional and experienced on-site inspection team, driven by a sense of mission to strictly vet for investors, traveled to the target area in the UK according yo a meticulous plan. They conducted a physical verification of the broker TRATONFINN, which claims to be located at 30 St Mary Axe, City of London, London EC3A 8BF.

dalou2

The inspection personnel successfully arrived at the target building, which was located in the city of financial district in London, with a bustling surrounding environment and a strong commercial atmosphere. However, no signage or relevant information of the company was found on the exterior of the building.

dalou3

The inspection personnel entered the building lobby and stated their purpose to the security guard. After communication, they obtained permission to enter. On the internal directory board of the building, there was no information about this company. Upon inquiring with the security guard, they were informed that no such company existed.

As no information about the company was found, the inspection personnel were unable to reach the target floor and could not enter the interior. The inspection personnel did not find any prominent signage about the TRATONFINN office area, nor were they able to photograph the TRATONFINN reception area or logo, and the office area was not a shared workspace.

shuipai1

As they could not go upstairs, the inspection personnel, viewing from the lobby, were unable to observe the company's internal environment. No information about this broker was found, leading to the judgment that it is false.

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

Conclusion

The on-site investigator visited the forex broker TRATONFINN at its public business address in the UK as planned, but could not find any information such as the broker's company name at the location, 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 sole basis for final choice.

Broker Information

No Regulation
TRATONFINN

Website:https://www.tratonfinn.com/en/

ECN Account
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Tratonfinn
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    TRATONFINN
  • Official Email:
    support@Tratonfinn.com
  • Twitter:
    https://x.com/Tratonfin
  • Facebook:
    https://www.facebook.com/profile.php?id=61574017499576
  • Contact:
    --
TRATONFINN
No Regulation
ECN Account
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Tratonfinn
  • Abbreviation:TRATONFINN
  • Country/Region of Registration:United Kingdom
  • Official Email:support@Tratonfinn.com
  • Twitter:https://x.com/Tratonfin
  • Facebook:https://www.facebook.com/profile.php?id=61574017499576
  • Contact:--

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