Purpose

The UK foreign exchange market is a long-established and highly developed international forex market, playing a significant role since the establishment of the modern financial system, with a mature financial regulatory framework and an active trading environment. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to the UK for a field visit.

Process

This time, the on-site inspection team went to the United Kingdom as planned to conduct a field visit to the forex broker CAPITAL4TRADING. According to public information, its office address is 124 City Road, London, United Kingdom, EC1V 2NX.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, followed a meticulously planned schedule and traveled to the United Kingdom to conduct a physical verification of the broker CAPITAL4TRADING, which claims to be located at 124 City Road, London, United Kingdom, EC1V 2NX.

The inspection personnel successfully arrived at the small office building near central London. The surrounding streets of this location are not particularly bustling, and the commercial atmosphere is average. No company signage or relevant information was found on the exterior of the building.

The inspection personnel approached the building and attempted to enter, but failed to obtain access permission and could not enter the building's lobby. On the building's directory board, no information for the company CAPITAL4TRADING was seen.

Due to the inability to enter the building, it was also impossible to reach the target floor to confirm whether the company's office area had clear signage or security measures, let alone enter the interior. Simultaneously, it was not possible to photograph the reception desk or the logo at the reception.

Although it was understood that there were facilities similar to shared offices within the building, the inability to enter prevented observation of the company's internal office environment. Overall, it could not be confirmed whether the company genuinely exists at the aforementioned address.

Therefore, after the on-site inspection, it was confirmed that broker CAPITAL4TRADING does not exist at the aforementioned address.

Conclusion

The on-site inspector visited the forex broker CAPITAL4TRADING in the UK as planned. At its publicly displayed business address, no information such as the broker's company name was visible, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.