Purpose

The UK foreign exchange market is a long-established and highly mature international forex market, occupying an important position in global forex trading. It is renowned for its large trading scale, rich variety of trading instruments, and diversified market participants. In order to help investors or practitioners gain a more comprehensive understanding of forex dealers in this region, the on-site inspection team visited the UK for field research.

Process

This time, the survey team went to the UK to visit the forex broker TradeFxliveLimited as planned. According to public information, its office address is Dawson House, 5 Jewry Street, London, England, EC3N 2EX.

A professional and experienced site inspection team, with a sense of mission to strictly vet for investors, traveled to the United Kingdom according to a meticulous plan. They conducted an on-site verification of the broker TradeFxliveLimited, which claimed to be located at Dawson House, 5 Jewry Street, London, England, EC3N 2EX.

The inspection personnel successfully arrived at the target building, which is located in a specific area of London with a bustling surrounding environment and a strong commercial atmosphere. However, no company signage or related information of the broker was found outside the building.

The inspection personnel entered the lobby of the building and stated their purpose to the security guard. After a brief communication, they were granted entry permission.

However, inside the building, neither the broker's nameplate nor its logo was found. Since the specific floor and location could not be determined, the inspection personnel were unable to reach the target floor.

After arrival, it was confirmed that the address was correct, but no information about the broker was found. Upon inquiry, the security guard stated that this company did not exist, leading to the conclusion that it was fraudulent. Since the team could not enter the company, they were also unable to photograph the front desk or the front desk logo. It was not a shared office. The internal environment could not be observed through the glass door either. The overall situation did not match its claimed positioning.

Therefore, after the site inspection, it was confirmed that the broker TradeFxliveLimited does not exist at the aforementioned address.

Conclusion

The field investigators went to the UK to visit the forex broker TradeFxliveLimited as planned. 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 real business premises. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

The above content and views are for reference only and do not serve as the basis for final selection.