Purpose

The UK foreign exchange market is one of the globally significant foreign exchange markets formed through a long historical development process, characterized by large trading volume, a rich variety of trading products, and numerous market participants. As an international financial center, it holds a crucial position in global foreign exchange trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to the UK for a physical visit.

Process

This time, the on-site inspection team went to the United Kingdom as planned to conduct an on-site visit to the forex broker AUS GLOBAL. According to public information, its office address is 5 HARBOUR exchange SQUARE LONDON E14 9GE UNITED KINGDOM.

A professional and experienced on-site verification team, driven by a sense of mission to strictly vet for investors, traveled to the United Kingdom according to a well-planned schedule to conduct a physical verification of the broker AUS GLOBAL claiming to be located at 5 HARBOUR EXCHANGE SQUARE LONDON E14 9GE UNITED KINGDOM.

The verification personnel attempted to enter the building lobby and explained their purpose to the security guard. However, after communication, they were still unable to obtain permission to enter and were not allowed to enter for filming.

From external observation, there was no directory board for the company inside the building, nor was the company's LOGO seen. As they could not reach the specific floor, they were unable to confirm the exact location. They also could not enter the company's interior, but the office was not a shared office.

The verification personnel could not confirm whether the company was truly located here; the overall situation did not match its claimed positioning.

The verification personnel could not observe the company's internal environment from public areas. Overall, they could not confirm whether the company was truly located here; its situation did not match the positioning claimed by this broker.

Therefore, after the on-site verification, it was confirmed that broker AUS GLOBAL does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker's publicly displayed business address in the UK as planned but was unable to see any information such as the broker's company name, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.