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. In order to help investors or practitioners have a more comprehensive understanding of foreign exchange dealers in UK, the survey team is going to the country for on-site visits.
This time the survey team went to London, UK to visit the foreign exchange dealer MARKETS FOREX as planned. The survey address is 20 GreshaM STreeT FourTh Floor London EC2 7JE UNITED KINGDOM.
The survey personnel came to the destination of the current survey according to the above address. The destination building is located in a developed business district of London, which is very busy, and is also close to the European banking and economic and trade business district. There is a lot of security in the building and there are water signs in the lobby. The investigators did not find the name of the trader MARKETS FOREX on the water sign.
It was verified by the front desk in the lobby that MARKETS FOREX has never settled in this building, and the survey personnel did not find any information about the trader inside the building. Therefore, it is confirmed that the dealer does not have an office here.
The investigators went to London, UK to visit the foreign exchange dealer MARKETS FOREX as planned, but did not find the dealer's office at its publicly displayed business address. The dealer may have just registered a company at this address without a real business venue. Please choose this dealer carefully.
The content is for informational purpose only, and shall not be taken as final order for making choice.
2-5 years | Suspicious Regulatory License | Counterfeit MT4/5 Software…
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