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 CF in London, UK, with the specific address at 11 BlackheaTh VillaGe London SE3 9LA UNITED KINGDOM.
According to the above address, the survey team came to the destination of this survey. It was about 15 minutes south of the church in the town near the Greenwich Observatory. The door number was small, and like a temporary glued on, especially not easy to see. The business inside was mixed with barber stores, small restaurants, coffee shops, and libraries. The arrangement of things inside was also very messy. In addition, the outside displayed the word “coffee shop”, which was not like a forex dealer's office. In the end, the surveyors did not find any information about the dealer CF near the destination.
The survey team went to London, UK, to visit the the dealer CF 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.
The content is for informational purpose only, and shall not be taken as final order for making choice.
5-10 years | Suspicious Regulatory License | Non MT4/5 Software | …
CF GROUP LIMITED
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