Purpose

The UK foreign exchange market is a globally important foreign exchange market formed through a long-term financial development process. It is characterized by a long history, large trading volume, and numerous and diverse market participants. It occupies a core position in global foreign exchange trading, with many international financial institutions and forex brokers conducting business here. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the fact-finding team went to the UK for on-site visits.

Process

In this issue, the on-site inspection team traveled to the UK as planned to conduct an in-person visit to forex broker SwiftCryptoShares. According to public information, its office address is Level 9, One Canada Square, Canary Wharf, E14 5AA, London, United Kingdom.

A professional and experienced site visit team, with a sense of mission to strictly vet for investors, followed a meticulous plan and traveled to the UK. They conducted an on-site verification of the broker SwiftCryptoShares, which claims to be located at Level 9, One Canada Square, Canary Wharf, E14 5AA, London, United Kingdom.

The site visit team arrived at One Canada Square, located in the Canary Wharf area of London, an important financial and business district with a bustling environment and a strong commercial atmosphere. However, no company logo or relevant information of SwiftCryptoShares was found outside the building.

The site visit team entered the building lobby and explained their purpose to the security guard. After a brief conversation, they obtained permission to enter the building.

However, no directory listing for SwiftCryptoShares was found inside the building, nor was the company's logo seen. Unable to confirm the specific floor location, the site visit team could not reach the target floor. Consequently, they could not enter the company, take photos of the reception area or its logo. The office is not a shared office.

Upon arrival, the address was confirmed, but no information about the broker was found. After inquiring, the security guard stated that the company does not exist, leading to the conclusion that it is fraudulent. Therefore, after the site visit, it was confirmed that broker SwiftCryptoShares does not exist at the above address.

Conclusion

The field investigators planned to visit the UK to conduct an on-site inspection of the forex broker SwiftCryptoShares. At its publicly displayed business address, they could not see the company name or other information of the broker, indicating that the broker does not have a genuine business premises. Please consider comprehensively and make a decision.

Disclaimer

The above content and opinions are for reference only and not as the basis for final selection.