Purpose

The UK foreign exchange market is an internationally important forex market formed through a long historical development process. It is characterized by large trading volumes, a rich variety of trading currencies, and numerous market participants, occupying a pivotal position in global foreign exchange trading. To help investors or practitioners gain a more comprehensive understanding of forex dealers in this region, the on-site survey team traveled to the UK for a field visit.

Process

This time, the on-site verification team planned to go to the UK to visit forex broker AQUILA MARKETS in person. According to public information, its office address is 20 Water St, London E14 9QG, United Kingdom.

A professional and experienced site visit team, with a sense of mission to strictly scrutinize for investors, went to the UK according to a thorough plan. They conducted an on-site verification of the broker AQUILA MARKETS allegedly located at 20 Water St, London E14 9QG, United Kingdom.

The site visit personnel arrived smoothly at the target building, which is located in a specific area of London, UK. The surrounding environment is relatively bustling with a strong commercial atmosphere. However, no company logo or related information of AQUILA MARKETS was found outside the building.

The site visit personnel entered the lobby of the building and explained their purpose to the security guard. After communication, they obtained permission to enter.

However, upon reaching the target floor, no obvious signage or security measures were found for the office area of AQUILA MARKETS. Since there was no relevant information about the company in the building, the specific location could not be confirmed, and they were unable to enter the interior. Additionally, they could not take photos of the front desk or its logo, and the office area was not a shared office.

Through the lobby area, due to inability to enter the interior, the internal environment of the company could not be observed. Upon arrival, it was confirmed that the address was correct, but no information about the broker was found. Upon inquiry, the security guard stated that the company did not exist, leading to the conclusion that it is fraudulent.

Therefore, after the site visit, it was confirmed that the broker AQUILA MARKETS does not exist at the above address.

Conclusion

The field investigators went to the UK as planned to visit the forex broker AQUILA MARKETS. At its publicly displayed business address, they did not see the company name or other information of the broker, indicating that the broker does not have a real business premises. Investors should consider all factors before making a decision.

Disclaimer

The above content and opinions are for reference only and shall not be used as a basis for final decisions.