WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed

Danger United Kingdom

24 Berkeley Square, London, England

A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
Danger United Kingdom

Introduction

In order to help investors know more about the brokers in the UK, this time the inspection team visited the broker DQN in London, United Kingdom as planned.

Regulatory Information

DQN is licensed by FCA for investment consulting, with registered address at: 23 Berkeley Square London W1J 6HE UNITED KINGDOM.

Inspection Process

1.png

According to the regulatory address, The inspection team arrived at Berkeley Square. The whole lot was found to be under construction, causing chaos and inconvenience to traffic.

2.png

3.png

The company building is facing the construction site and is surrounded by iron barriers. The team had to detour to enter the company gate. No logo or other information of the broker DQN was  found outside the building. Later, when the team tried to enter the building, they found that the doorbell of the building did not ring and the door could not be opened, so it was impossible to determine whether the broker was working there.

Conclusion

The team did not find the logo or other information about the broker DQN at the regulatory address, nor could the team enter the office building. Therefore, it is not possible to determine whether the broker DQN has office space at the regulatory address. Please be prudent if trading with this broker.

Disclaimer

The content is for information purposes only and it is not intended as a recommendation or advice. 

Broker Information

No Regulation
DQN

Website:https://www.dqnglobalcapital.com

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |United Kingdom Investment Advisory License Revoked |Suspicious Overrun |High potential risk |
  • Company Name:
    DQN Global Capital Partners LLP
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    DQN
  • Official Email:
    q@dqnglobalcapital.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    004402071933720
DQN
No Regulation

Website:https://www.dqnglobalcapital.com

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | United Kingdom Investment Advisory License Revoked | Suspicious Overrun | High potential risk |
  • Company Name: DQN Global Capital Partners LLP
  • Abbreviation: DQN
  • Country/ Region of Registry: United Kingdom
  • Official Email: q@dqnglobalcapital.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:004402071933720

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com