Survey Background

The investigation team has received calls from investors asking for more disclosure of traders whose real office address was not in accordance with the address that regulation agency released. Based on the feedback from the investors,The investigation team plans to visit IGM in UK on spot.

Building Survey

According to the regulation information, the company address of IGM in UK is 1.42 token house 11-12 token house yard London.The investigation staff visited the spot.

Guided by the supervision address and map navigation,the investigation staff arrived at the target street. At the corner of the street, they saw a courtyard with the door sign No.11 and No.12. This European-style courtyard is an spacious office area. The investigation staff asked the passers-by near the courtyard and was told that they had never heard of IGM. For further investigation, the investigation staff visited around the courtyard but still did not find the building directory . Instead, the investigation staff saw a gentleman who was smoking at the flat floor of the courtyard. It can be known from his work name card that he was working in this courtyard. The investigation staff asked the gentleman whether he had heard of IGM or not, and got the reply that he had not heard of this company. Therefore, the investigation staff speculated that the office location of IGM was not here.

Conclusion

Through this on-the-spot investigation by the survey team, we concluded that IGM ’s office in UK does NOT exist. And we learned that IGM’s licence of FCA was cloned and its licence of FSPR was suspiciously cloned.Please be cautious.