Purpose

The UK foreign exchange market is a long-established and highly developed global forex market. Since the establishment of the modern financial system, it has been one of the core hubs of international forex trading. It is characterized by huge trading volume, rich variety of trading products, and diverse market participants. In order to help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the team went to the UK for on-site visits.

Process

This time, the team went to the UK as planned to visit forex broker AVA Forex CRYPTO. According to public information, its office address is Wenlock Road 20 - 22 N1 7GU London Unitied Kingdom.

A professional and experienced team, driven by a sense of mission to strictly vet for investors, traveled to the UK according to a carefully planned schedule. They conducted an on-site inspection of the broker AVA FOREX CRYPTO, who claims to be located at Wenlock Road 20 - 22, N1 7GU, London, United Kingdom.

The team arrived smoothly at the target building, located on Wenlock Road in London. The surrounding streets were relatively quiet, with a moderate commercial atmosphere. No signs or information related to the company were found outside the building.

The team entered the building lobby and explained their purpose to the security guard. After communication, they were not granted entry permission.

Since no company nameplate or other signage was found around the building, the specific floor location could not be determined, and thus the team could not reach the target floor to confirm the exact location. Therefore, they were unable to enter the company's premises, take photos of the reception area and its logo, and the office was not a shared office.

Through the doorway and other areas, it was also impossible to observe the internal environment of the company. After arriving, it was confirmed that the address was correct, but no information about the broker was found. The security guard informed them that the company did not exist, leading to the conclusion that it is fraudulent.

Therefore, after the on-site verification, it was confirmed that the broker AVA FOREX CRYPTO does not exist at the aforementioned address.

Conclusion

The team visited the forex broker AVA Forex CRYPTO in the UK as planned, but did not see the company's name or other information at its publicly displayed business address, indicating that the broker does not have a real office. Please consider comprehensively before making a decision.

Disclaimer

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