Purpose

The UAE foreign exchange market is an emerging forex market developed in recent years. Leveraging its advantageous geographical location, open financial policies, and advanced financial infrastructure, it has gradually become one of the important forex trading centers in the Middle East. To help investors or practitioners gain a more comprehensive understanding of forex dealers in the region, the on-site inspection team traveled to the UAE for a field visit.

Process

This time, the on-site inspection team traveled to the UAE as planned to visit forex broker The WhiteCrow. According to public information, its office address is Al Moosa Tower 2, Office 3004 - 069, Trade Center First, Dubai, UAE.

A professional and experienced on-site inspection team, with a sense of mission to rigorously vet for investors, traveled to the UAE according to a meticulous plan. They conducted an on-site verification of the broker The WhiteCrow, which claims to be located at Al Moosa Tower 2, Office 3004 - 069, Trade Center First, Dubai, UAE.

The on-site inspector successfully arrived at the opposite building, which is located in Dubai and is a luxury office building in the city center. The surrounding area is bustling with a strong commercial atmosphere. No signage or relevant information of the company was found outside the building. A directory board was photographed, but there was no information about the company The WhiteCrow on it.

The on-site inspector entered the lobby of the building and stated their purpose to the security guard. After communication, because no appointment was made, the security guard said they could not go upstairs, and the inspector was not granted access.

Since the target floor was unreachable, the on-site inspector was unable to find the office area of The WhiteCrow, could not enter the interior, and could not photograph the front desk or its logo. The office is not a shared office.

Through the lobby, the on-site inspector could not observe the internal environment of the company, and the overall situation was unclear.

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

Conclusion

The survey team went to the UAE as planned to conduct an on-site visit to forex broker The WhiteCrow. At the publicly displayed business address, they did not see the broker's company name or any other information, indicating that the broker does not have a genuine business premises. Please make your choice after comprehensive consideration.

Disclaimer

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