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Supposed-to-be British Broker Kapwealth not found

Danger United Kingdom

College Street, London, England

Supposed-to-be British Broker Kapwealth not found
Danger United Kingdom

Inspection Reason

The inspection team continues its journey in checking the authenticity and finding out the dummies within the forex brokerage industry. In this session, The inspection team goes to visit the UK broker Kapwealth.

Surroundings

1.png

Using regulatory information and map’s navigation, the surveyors came to the street where Dowgate Hill House is located and found a number of ordinary private houses.

Office

According to regulatory information, Kapwealth’s office in UK is at Dowgate Hill House, 14-16 Dowgate Hill, London, United Kingdom. The surveyors went to this place for a field investigation. 

2.png

The surveyors were walking down the street where Dowgate Hill House was located when they found a plaque in a corner. The words “Dowgate Hill House 14-16 Dowgate Hill” were noticeable, and the surveyors knew that they finally found their target.

3.png

4.png

The surveyors subsequently came to the front door of the building. They entered the building but did not find Kapwealth’s name on a directory sign on the ground floor. To double check whether the company really exists, the surveyors asked a security guard and learned that there was no such a company called Kapwealth in the building.

Conclusion

A field investigation did not find the actual address of Kapwealth’s UK office.Investors are advised to resort to their good judgement after consulting the said above.

Broker Information

No Regulation
Kapwealth

Website:http://www.kapwealth.com/

5-10 years |Suspicious Regulatory License |United Kingdom Investment Advisory License Revoked |Suspicious Overrun |High potential risk |
  • Company Name:
    Kapwealth Limited
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    Kapwealth
  • Official Email:
    info@kapwealth.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    004402039506214
Kapwealth
No Regulation

Website:http://www.kapwealth.com/

5-10 years | Suspicious Regulatory License | United Kingdom Investment Advisory License Revoked | Suspicious Overrun | High potential risk |
  • Company Name: Kapwealth Limited
  • Abbreviation: Kapwealth
  • Country/ Region of Registry: United Kingdom
  • Official Email: info@kapwealth.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:004402039506214

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