Purpose of the Visit
The UK cryptocurrency market ranks among the world’s most active and liquid, with CryptoCompare data placing the country 11th globally for Bitcoin trading volume. While the Financial Conduct Authority (FCA) enforces strict registration requirements for exchanges—ensuring compliance with AML/CTF regulations—this framework fosters investor trust. To provide transparency, our team conducted an on-site verification of ATFX, a prominent cryptocurrency exchange in London.
Detailed Investigation Process
Location Verification
Public records list ATFX’s registered office at:
32 Cornhill, London EC3V 3SG, UNITED KINGDOM
On December 15, 2023, our team visited the site, a historic building in London’s bustling financial district. Key findings:
- The building is not publicly accessible; entry requires prior coordination with tenant companies.
- A lobby directory confirms ATFX occupies the 1st floor, validating its physical presence.
📌 Verification Outcome: ATFX maintains a legitimate operational base at this address.
Key Insights for Investors
- Regulatory Compliance: FCA registration underscores ATFX’s adherence to UK financial standards.
- Transparency: Verified physical location reduces "ghost company" risks prevalent in crypto markets.
- Accessibility: While not open-door, the exchange’s traceability enhances credibility.
👉 Explore trusted crypto exchanges like ATFX for secure trading options.
Frequently Asked Questions (FAQs)
Q1: Is ATFX regulated in the UK?
A: Yes, ATFX is registered with the FCA, complying with AML and anti-fraud measures.
Q2: How can I verify a crypto exchange’s address?
A: Cross-check directories, regulatory filings, and on-site visits (or third-party reports like this one).
Q3: Why does physical presence matter for crypto exchanges?
A: It mitigates scams and confirms operational legitimacy beyond digital fronts.
Q4: What should I prioritize when choosing a crypto exchange?
A: Regulation, liquidity, fee structures, and verified physical offices.
Final Assessment
Our investigation confirms ATFX operates from its declared London address, reinforcing its legitimacy. Investors should weigh this alongside trading fees, asset offerings, and regulatory standing.
Disclaimer: This report serves as informational guidance only—not financial advice.
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