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.

On-site visit

This time the survey team visited the dealer CCC in London, UK, with the specific address at 12Th Floor Heron Tower, 110 - BishopsGaTe, London EC2N 4AY UNITED KINGDOM.

According to the above address, the survey team came to the destination of this survey. The building at the address was completely under construction and could not be approached or entered. It was learned from the map that the building belonged to salesforce. It was opposite to a church with a lot of vehicles and few pedestrians. At the moment, the building was not open or accessible. The surveyors expected from the completion of project would take some time. Also, they were failed to find the logo or other information of the dealer CCC.

Conclusion

The survey team went to London, UK, to visit the the dealer CCC 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.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.