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Abstract: In the previous article, WikiFX exposed FVP Trade’s freezing funds. Recently, WikiFX found the address of FVP Trade in the UK through GOV. UK, (the official enterprise inquiry platform of the UK). Thus, on July 25, 2022, WikiFX decides to send an investigation team to physically inspect the address to determine whether the broker was in business.
In the previous article, WikiFX exposed FVP Trades freezing funds. Recently, WikiFX found the address of FVP Trade in the UK through GOV. UK, (the official enterprise inquiry platform of the UK). Thus, on July 25, 2022, WikiFX decides to send an investigation team to physically inspect the address to determine whether the broker was in business.
Field Investigation
· To help you fully understand the broker, WikiFX also investigates the brokers by sending surveyors to the brokers physical addresses.
· On WikiFX, you can visually check the physical addresses of brokers by pressing the “Field Survey” button.
About FVP Trade and the survey background
FVP Trade is an online forex broker offering financial instruments to its global clients. This broker is not a regulated broker, and it has been given by WikiFX a very low rating of 1.8/10. On July 18, 2022, FVP Trade launched a statement about its freezing of funds. many traders who invested in this broker cannot withdraw. In addition, FVP Trade is suspected to get involved in a Ponzi Scheme. As we know so far, this broker is currently under investigation by international anti-money laundering organizations and regulatory authorities. Therefore, the WikiFX team made a field survey on FVP Trade in the UK on July 25, 2022. We want to verify if the address of this broker really exists and give you a clear view of the reliability of this broker.
(Source: GOV. UK)
Field Survey On FVP Trade
Full name: FVP TRADE LTD |
Address: 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
Visited by: WikiFX team |
WikiFXs survey team arrived at the address of the FVP TRADE LTD shown on GOV.UK.
When the Survey team arrived at the designated location, they found that there was very little traffic and many shops were closed.
The survey team ultimately found no trace of FVP Trade at this address. To be sure, FVP Trade is not here. So we believe that the registered address of FVP Trade on gov. The UK is false.
As we expected, since FVP Trade is a Ponzi Scheme, constantly changing its name and location, and setting up a new scam to lure investors to join, it is reasonable for us to be failed to find its address. Therefore, FVP Trade doesn't have any credibility. If you invest in such a dealer, your money will be as missing as its address. If you are curious about the fraud case of FVP Trade or you want to know more about this broker, you can read these articles by clicking these links
www.wikifx.com/en/newsdetail/202207251244805983.html
www.wikifx.com/en/newsdetail/202207254024821829.html
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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