Purpose

The UK foreign exchange market is one of the globally important foreign exchange markets formed through a long historical development. It features a large trading scale, flexible trading hours, and a large number of financial institutions. As an international financial center, it holds a key position in global forex trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the team conducted an on-site visit to the UK.

Process

The team planned to visit the forex broker AI Fx Trade in the UK. According to public information, its office address is 165 - 54 Attmon Street, Lei - on - Dary, West Dulwich, United Kingdom.

A professional and experienced team, driven by the mission to strictly scrutinize for investors, traveled to the United Kingdom according to a well-planned itinerary. They conducted an on-site inspection of the broker AI Fx Trade， which claims to be located at 165-54 Attmon Street, Lei-on-Dary, West Dulwich, United Kingdom.

The team arrived at the target address. The surrounding area was relatively ordinary, without any obvious strong commercial atmosphere. They did not find any company signage or related information of the broker in the vicinity, only saw a store.

The team entered the building where the area is located. After stating their purpose to the building manager, they did not obtain permission to enter the lobby. However, inside the lobby, they did not find any nameplate of the broker, nor did they see its LOGO.

Since the specific floor and location could not be determined, they were unable to reach the target floor to confirm the broker's office area. Because no relevant signage could be found at all, they could not enter the company's interior. They could not take photos of the reception area and its LOGO. The office space was not a shared office.

Through the building lobby, since they could not enter the claimed office area, they could not observe the company's internal environment or other conditions. Upon arrival, they confirmed that it was the address, but found no information about the broker, only a store. It was determined to be fraudulent.

Therefore, after the on-site inspection, it was confirmed that the broker AI Fx Trade does not exist at the above address.

Conclusion

The team visited the forex broker AI Fx Trade in the UK as planned, but at its disclosed business address, they could not see the broker's company name or other information, indicating that the broker does not have a genuine place of business. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and do not serve as the basis for final decisions.