Purpose

The UAE foreign exchange market is an emerging forex market that has developed in recent years. With its advantageous geographical location, open financial policies, and developed business environment, it has attracted the attention of many international financial institutions and investors. To help investors or practitioners gain a more comprehensive understanding of forex brokers in the region, the on-site inspection team conducted a field visit to the UAE.

Process

In this issue, the survey team went to the UAE as planned to visit forex broker amari Capital, and according to public information, its office address is b 3101, latifa tower, trade center, sheikh zayad road, dubai.

A professional and experienced on-site inspection team, with a sense of mission to strictly check for investors, followed a meticulous plan and went to the United Arab Emirates. They conducted an on-site verification of the broker amari Capital claiming to be located at b 3101, Latifa Tower, Trade Center, Sheikh Zayad Road, Dubai.

The on-site inspection personnel arrived smoothly at Latifa Tower, which is located in the center of Dubai, opposite a landmark building in Dubai, with a bustling surrounding environment and a strong commercial atmosphere. However, no company logo or related information of amari Capital was found outside the building.

The on-site inspection personnel entered the building lobby and explained their purpose to the security guard. After communication, they obtained permission to enter the building.

After entering the building, the on-site inspection personnel found that there was no complete company directory board for amari Capital inside the building.

Since there was no appointment, the front desk could not provide more information, and security was strict. The on-site inspection personnel were unable to obtain permission to go to the target floor 31, and thus could not determine whether the company's office area had obvious signage or security measures. At the same time, the on-site inspection personnel were unable to take photos of the front desk and its logo, and the office was not a shared office.

Through the lobby area, the on-site inspection personnel could not observe the internal environment of the company, and the overall situation could not be confirmed as matching its claimed positioning.

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

Conclusion

The on-site inspection team went to the UAE as planned to visit forex dealer amari Capital in person. At its publicly displayed business address, they could not see the company's name or other information, indicating that the dealer has no real place of business. Investors are advised to make a choice after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and not as a basis for final selection.