Reason for this visit

Recently, many investors have given feedback that they want to have more information about the dealers in Canada. In order to help investors have a better understanding of the dealers in that country, the survey team is going to visit Canada and bring first-hand information to investors. 

On-site visit

This time the survey team visited the dealer OTT in Toronto, with specific address at 5140 Yonge St 5th Toronto CANADA.

According to the above address, the survey team came to the destination of this survey, an office building located at 5140 Yonge St 5th, Toronto, Canada. The building is located in an office block with a relatively ordinary appearance.

The team intended to enter the building, but unfortunately, due to the COVID-19, they were not allowed in, not even the lobby of building. Subsequently, they came to ask the security staff if the foreign exchange dealer OTT was working in the building but received a negative answer. In final, they had to end the visit.

Conclusion

The survey team went to Toronto, Canada, to visit the the dealer OTT and successfully found the office building at its regulatory address. Unfortunately, due to the COVID-19, they could not enter the building. After consulting with the security guard, it was learned that the dealer OTT was not working in the building. In other words, they found no business premise of the exchange, which means the given business address might be fake. Please be prudent if trading with this exchange.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.