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 went to London, England to visit the foreign exchange dealer JwfTcerter as planned. The survey address was 13-14 BasinGhall STreeT CiTy OF London EC2V 5BQ UNITED KINGDOM.

The survey personnel came to the destination of the current survey based on the above address. There were only shops along the street. Most shops were also closed due to the epidemic. The whole street was not very prosperous, and the exhibition address of the exchange was inaccessible. Unfortunately, the investigators cannot find the logo or other information of the foreign exchange dealer JwfTcerter here.

Conclusion

The investigators went to visit the foreign exchange dealer JwfTcerter in London, UK as planned. They did not find the dealer’s office on the publicly displayed address. The dealer might have simply registered the company at this address without real business premises. Investors are requested to choose the dealer carefully.

Disclaimer

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