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DF Markets United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

London, England

DF Markets 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 financial development process, characterized by a long history, large trading scale, numerous participants, and a rich variety of trading products. As an international financial center, it holds a crucial position in global foreign exchange trading. To help investors or practitioners gain a more comprehensive understanding of UK forex brokers, the on-site inspection team traveled to the UK for a field visit.

Process

In this issue, the on-site inspection team went to the United Kingdom as planned to conduct an on-site visit to the forex broker DF Markets. According to public information, its office address is 5 Harbour exchange Square London E14 9GE UNITED KINGDOM.

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A professional and experienced on-site verification team, driven by a sense of mission to rigorously vet for investors, traveled to the United Kingdom according to a well-planned schedule to conduct an on-site verification of the broker DF Markets, which claims to be located at 5 Harbour Exchange Square, London E14 9GE, UNITED KINGDOM.

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The verification personnel successfully arrived at the target building, located in the financial district of London's core area, with a bustling surrounding environment and a strong commercial atmosphere. However, no relevant information such as company signage was found on the exterior of the building.

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The verification personnel attempted to enter the building lobby and explained their purpose to the security guard. However, after communication, they were still unable to obtain entry permission and were not allowed to enter for filming.

From external observation, there was no directory board for the company inside the building, nor was the company's LOGO seen. As it was impossible to reach the specific floor, the exact location could not be confirmed. It was also impossible to enter the company's interior, but the office was not a shared workspace.

The verification personnel could not confirm whether the company was genuinely located there, and the overall situation did not match its claimed positioning.

Therefore, after the on-site verification, it was confirmed that broker DF Markets does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker DF Markets in the UK as planned. At its publicly displayed business address, no information such as the broker's company name was visible, indicating that the broker does not have a genuine physical business location. 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 final basis for selection.

Broker Information

No Regulation
DF Markets

Website:http://www.dfmarkets.co.uk

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Market Making License (MM) Revoked
High potential risk
  • Company Name:
    Delta Financial Markets Limited
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    DF Markets
  • Official Email:
    sales@deltastock.com
  • Twitter:
    http://www.twitter.com/deltastock
  • Facebook:
    --
  • Customer Service Number:
    +359 2 811 50 55
DF Markets
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Market Making License (MM) Revoked
High potential risk
  • Company Name:Delta Financial Markets Limited
  • Abbreviation:DF Markets
  • Country/ Region of Registry:United Kingdom
  • Official Email:sales@deltastock.com
  • Twitter:http://www.twitter.com/deltastock
  • Facebook: --
  • Customer Service Number:+359 2 811 50 55

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