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 went to London to visit the foreign exchange dealer NBLFX as planned. The survey address is SuiTe 2 9 Mallow STreeT London EC1Y 8RQ UNITED KINGDOM.
The survey personnel came to the destination of the survey based on the above address, which is located in an office building at 9 Mallow STreeT in London, England. It is a modern building with a relatively old appearance, and the transportation is convenient.
The survey personnel came outside the building and found no sign out there. Unable to find the logo or other information of the foreign exchange dealer NBLFX or to enter the building, the survey personnel had no choice but to end the survey trip.
The investigators went to London, UK to visit the foreign exchange dealer NBLFX as planned. They did not find the office of the dealer on its regulatory address. This is a situation of untrue regulation. Investors are advised to choose the 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 | MT4/5 White Label | Re…
Numex Foreign Exchange Corporation (UK) Ltd
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