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UIIC United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

58 Fenchurch Street, London, England

UIIC United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK forex market is one of the globally significant forex markets formed through a long historical development process, characterized by large trading volume, diverse trading products, and numerous market participants. As an international financial center, it holds a crucial position in global forex trading. To assist investors or professionals in gaining a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted a field visit to the UK.

Process

The on-site inspection team visited the forex broker UIIC in the UK as planned. According to public information, its office address is The AIG BuildinG 58 Fenchurch Street London EC3M 4AB UNITED KINGDOM.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, proceeded to the target area in the UK according to a meticulous plan. They conducted a physical verification of the broker UIIC, which claimed to be located at The AIG BuildinG 58 Fenchurch Street London EC3M 4AB UNITED KINGDOM.

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The inspection personnel successfully arrived at The AIG Building, which is situated in London's financial district, with a bustling surrounding environment and a strong commercial atmosphere. However, no company signage or related information of UIIC was found on the exterior of the building.

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The inspection personnel attempted to enter the lobby of the building and explained their purpose to the security guard. After communication, they were unable to obtain entry permission. Upon inquiring with the security guard, they were informed that there was no such company, and the entire building only housed this insurance company.

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Since the company was not present within the building at all, the inspection personnel could not enter the interior and could not find signage related to UIIC's office area. Consequently, they could not photograph UIIC's reception area, and the office area was not a shared office space.

Through the glass door, because it was impossible to see any area related to UIIC, they could not observe the company's internal environment and other conditions. No information about this broker was discovered, leading to the judgment that it is fraudulent.

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

Conclusion

The on-site investigator visited the forex broker UIIC in the UK as planned. At the public business address, no information such as the company name of the broker was found, indicating that the broker does not have a genuine business premises. 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 sole basis for final choice.

Broker Information

Regulated
UIIC

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

Above 20 years
Regulated in United Kingdom
Market Making License (MM)
Suspicious Scope of Business
High potential risk
  • Company Name:
    Uzbekinvest International Insurance Company Limited
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    UIIC
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +4402079548397
UIIC
Regulated
Above 20 years
Regulated in United Kingdom
Market Making License (MM)
Suspicious Scope of Business
High potential risk
  • Company Name:Uzbekinvest International Insurance Company Limited
  • Abbreviation:UIIC
  • Country/Region of Registration:United Kingdom
  • Official Email:--
  • Twitter:--
  • Facebook:--
  • Contact:+4402079548397

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