Reason for this visit

According to the Reuters, the United Kingdom has expanded its leading position in the field of global FX trading in the years since it voted to leave the European Union. In addition, the British retail foreign exchange market has one of the world's three most stringent regulatory bodies, that is the Financial Conduct Authority (FCA). Many FX dealers take obtaining FCA regulation for pride, and also hope to enter the country to develop market business. To help investors or practitioners have a more comprehensive understanding of the dealers in that country, the survey team is going to UK for site visits.

On-site visit

This time the survey team went to London, England to visit the foreign exchange dealer - fake DTT - as planned. The survey address is 69 KinG WilliaM STreeT London EC4N 7HR UNITED KINGDOM.

The survey personnel came to the destination of the survey based on the above address, which is an office building located at 69 KinG WilliaM STreeT in London, England. The building is connected with other buildings and is a typical European-style building.

The investigators searched outside the building for a while, but did not find the logo or other information of the fake DTT. In addition, the investigators were unable to visit inside, so they had no alternative but to end the survey trip.

Conclusion

The investigators went to London to visit the foreign exchange dealer - fake DTT - as planned. They did not find the dealer’s office on the publicly displayed address. The dealer simply registered the company at that address and did not have a real business place. Please choose the dealer carefully.

Disclaimer

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