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Earthport

United Kingdom|5-10 years|
Payment License|Global Business|Suspicious Overrun|High potential risk|

https://www.visa.co.uk/run-your-business/visa-direct.html

Website

Rating Index

Influence

Influence

A

Influence index NO.1

Netherlands 6.90

Surpassed 50.90% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

support@earthport.com
https://www.visa.co.uk/run-your-business/visa-direct.html
https://www.facebook.com/VisaUnitedStates
https://twitter.com/earthport

Licenses

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WikiFX Risk Alerts 2
Previous Detection : 2024-11-17
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 537580)Payment services Non-Forex License. Please be aware of the risk!

WikiFX Verification

Earthport · WikiFX Survey
Danger A Visit to Earthport in UK -- Finding No Office
United Kingdom

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Earthport · Company Summary

Note:Earthport's official website:https://www.visa.co.uk/run-your-business/visa-direct.html is currently inaccessible normally.

AspectInformation
Company NameEarthport
Registered Country/AreaUnited Kingdom
Founded Year1999
RegulationFCA(Exceeded)
Customer SupportEmail:support@earthport.comSocal media:Twitterhttps://twitter.com/earthportFacebook: https://www.facebook.com/VisaUnitedStates Instagram: https://instagram.com/visauk/Linkedin: https://www.linkedin.com/company/visa

Earthport Information

Established in 1999 and based in the United Kingdom, Earthport is an investment business. It was controlled by the FCA, however its position as such has changed. Through the Visa-associated handles and pages, the corporation keeps a presence on several social media platforms including Twitter, Facebook, Instagram, and LinkedIn and offers customer service via email at support@earthport.com.

Earthport Information

Is Earthport Legit or a Scam?

Is Earthport Legit or a Scam?
Financial Conduct Authority(FCA)
Current StatusExceeded
Regulated byFCA
License TypePayment License
License No.537580
Licensed InstitutionVisa Payments Limited

Downsides of Earthport

Earthport crosses the regulated business of the FCA (licence number: 537550), but it exceeds. This therefore begs issues of dependability and compliance.

Field studies suggest that Earthport does not really have a UK office. This challenges the company's true presence and openness, therefore encouraging mistrust.

Investors run a big risk since the company runs outside of its regulatory authority and without a physical office. This suggests that corporate operations could not be completely legal or safe.

Conclusion

Founded in 1999, Earthport is a UK-based investment firm that runs outside of FCA control and does not have a physical presence, so generating questions regarding its compliance and openness. Earthport is risky; consumers should trade under public knowledge using controlled brokers.

Broker Information

Company Name

Earthport PLC

Abbreviation

Earthport

Regulatory Status

Exceeded

Platform registered country and region

United Kingdom

Company address

--

Linkedin
WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address
  • support@earthport.com

Company Summary

Review

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