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A Visit to QIMI in UK -- Office Found

United Kingdom

Strand, London, England

A Visit to QIMI in UK -- Office Found
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. In order to help investors or practitioners have a more comprehensive understanding of foreign exchange dealers in UK, the survey team is going to the country for on-site visits.

On-site visit

This time the survey team went to London, UK to visit the foreign exchange dealer QIMI as planned. The survey address is 42a TaMworTh Road Croydon Surrey CR0 1XU UNITED KINGDOM.

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The survey personnel came to the destination of the current survey according to the above address. The destination is located in a residential area of Croydon, South East London. The 3-storey building where the company is located is far from the railway station. The street is relatively quiet, and there are a few shops and churches nearby. 

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The investigators saw the trader's logo hanging in the center at the gate. The entire building is used solely by the dealer QIMI. However, the office was not open for business, and there was no one on duty inside, so the survey personnel could not go in for a visit and take pictures. Anyway the dealer's office does exist.

Conclusion

The investigators went to London, UK to visit the foreign exchange dealer QIMI as planned, and the trader's logo can be found on the publicly displayed business address, indicating that the trader has a real business venue. Unfortunately, the survey personnel were not able to enter the company for internal visit, so the specific scale of its exhibition business is unknown. Investors are requested to make a sensible choice after careful consideration.

Disclaimer

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

Broker Information

Scam Brokers
QIMI

Website:http://www.qimi.co.uk/en/

Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
  • Company Name:
    QI Financial Solutions Limited
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    QIMI
  • Official Email:
    uk@qifinancialsolutions.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    442033229602
QIMI
Scam Brokers
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
  • Company Name: QI Financial Solutions Limited
  • Abbreviation: QIMI
  • Country/ Region of Registry: United Kingdom
  • Official Email: uk@qifinancialsolutions.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:442033229602

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