Reason for this visit
According to the Reuters, the United Kingdom has expanded its leading position in the field of global FX trading in the years since it voted to leave the European Union. In addition, the British retail foreign exchange market has one of the world's three most stringent regulatory bodies, that is the Financial Conduct Authority (FCA). Many FX dealers take obtaining FCA regulation for pride, and also hope to enter the country to develop market business. To help investors or practitioners have a more comprehensive understanding of the dealers in that country, the survey team is going to UK for site visits.
This time the survey team visited the dealer Refinitiv in London, UK, with the specific address at The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP UNITED KINGDOM.
According to the above address, the survey team came to the destination of this survey. The site was located at Canary Wharf, about ten minutes' walk from the subway station. The building was under construction at the time. According to the map on the side, the surveyors found the building, which was filled with construction materials, and only some construction workers inside. It was learned that the building was under renovation and temporarily closed for business. In the end, the surveyors did not find any information about the dealer Refinitiv near the destination.
The survey team went to London, UK, to visit the the dealer Refinitiv and found no office at its business address. It was supposed that the dealer might just use that address to register its company, or there was no offline exhibition place. Please be prudent when trading with this broker.
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2-5 years | Suspicious Regulatory License | Non MT4/5 Software | S…
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