Purpose

Greek forex market is an important foreign exchange market that has developed during the process of European financial integration. Relying on the EU's financial system, it possesses a high degree of openness and activity. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to Greece for a physical visit.

Process

In this issue, the on-site inspection team went to Greece as planned to visit the forex broker G.A. Pervanas Securities. According to public information, its office address is Σοφοκλέους 7 - 9, Αθήνα 105 59, Ελλάδα.

A professional and experienced on-site verification team, driven by a sense of mission to strictly vet for investors, followed a meticulous plan and traveled to Greece to conduct a physical verification of the broker G.A. Pervanas Securities claiming to be located at Σοφοκλέους 7 - 9, Αθήνα 105 59, Ελλάδα.

The verification personnel successfully arrived at the target building. The location is in a specific area of Athens, Greece, with an overall ordinary surrounding environment and average commercial atmosphere. No signage or relevant information of the company was found on the exterior of the building.

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

However, no company directory listing or company LOGO was found inside the building. As the specific floor and location could not be determined, the verification personnel could not reach a specific floor and confirm the company's exact location, and thus could not enter the company's interior. Also, this office was not a shared office space.

From the lobby area, as they could not enter the company's interior, they were unable to observe the internal environment and other conditions of the company. No information regarding this broker was found, leading to the judgment that it is false.

Therefore, after the on-site verification, it is confirmed that broker G.A. Pervanas Securities does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker G.A. Pervanas Securities in Greece as planned. At the publicly displayed business address, no information such as the broker's company name was visible, indicating that the broker does not have a genuine physical business location. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

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