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Dinkiteh United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

8 Cranbourn Street, London, England

Dinkiteh 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. Since the development of the modern financial system, it has been renowned worldwide for its mature regulatory mechanisms, diverse trading instruments, and enormous trading volume. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to the UK for field visits.

Process

This period's on-site inspection team went to the United Kingdom as planned to conduct a field visit to the forex broker Dinkiteh. According to public information, its office address is 34 Charing Cross Rd, London WC2H 0DA, UK.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, followed a meticulous plan and traveled to the United Kingdom to conduct an on-site verification of the broker Dinkiteh claiming to be located at 34 Charing Cross Rd, London WC2H 0DA, UK.

dalou2

Upon arriving at the address, the field investigator found that this location is situated in London's most central tourist area. After exiting the subway station, the surroundings consist of restaurants and casinos, with no office buildings observed. The surrounding environment primarily has a commercial and consumer atmosphere, which differs significantly from typical office district settings. No company signage or related information for Dinkiteh was found in the external area of this location.

menpai1

Since the office building could not be located, the on-site inspection personnel were unable to enter the building lobby, and could not state their purpose to security or staff to obtain entry permission.

Because the target floor could not be reached, there are no clear signs for the company's office area, no security measures, and the investigator could not enter the interior. This address is not a shared office.

Based on observations of the surrounding environment, no office-related signs associated with Dinkiteh were found. The overall situation does not match its claimed office address location.

Therefore, after on-site verification, it has been confirmed that broker Dinkiteh does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker's Dinkiteh as planned. At the publicly displayed business address, the broker's company name and other information could not be found, 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
Dinkiteh

Website:https://xel-mar.ltd/

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Dinkiteh
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    Dinkiteh
  • Official Email:
    support@dinkiteh.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +442099364321
Dinkiteh
No Regulation
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Dinkiteh
  • Abbreviation:Dinkiteh
  • Country/ Region of Registry:United Kingdom
  • Official Email:support@dinkiteh.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+442099364321

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