Purpose

The UK foreign exchange market is one of the globally significant foreign exchange markets formed through a long historical development process, characterized by its large trading scale, flexible trading hours, and numerous financial institutions. As an international financial center, it occupies a crucial position in global foreign exchange trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in the UK.

Process

In this issue, the on-site inspection team went to the United Kingdom as planned to conduct an on-site visit to the forex broker CFD Advanced. According to public information, its office address is One Canada Square Canary Wharf London, E14 5AB United Kingdom.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, proceeded to the United Kingdom according to a well-planned schedule to conduct a physical verification of the broker CFD Advanced claiming to be located at One Canada Square Canary Wharf London, E14 5AB United Kingdom.

The inspectors successfully arrived at the target building. The building is located on the edge of London's financial district, surrounded by major financial giants like Morgan Stanley, and is a super-luxury office building in a central location. The surrounding area is bustling with a strong commercial atmosphere. However, no company signage or relevant information was found on the exterior of the building.

The inspectors entered the building lobby and stated their purpose to the security personnel. After communication, they obtained permission to enter.

Since the company did not provide a detailed floor address and no appointment was made, it was impossible to reach the target floor to confirm the office area of CFD Advanced. No directory listing for this company was found within the building, and there were no obvious signs or security measures. The inspectors could not enter the interior, and the office was not a shared workspace.

From the lobby, it was impossible to observe the company's internal environment because entry was not permitted. The overall situation could not be assessed to determine if it matched its claimed positioning.

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

Conclusion

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

Disclaimer

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