Purpose

The UAE forex market is an emerging offshore financial and forex market developed over the past two decades. Leveraging the policy dividends and locational advantages of the Dubai International Financial Centre (DIFC), it brings together a large number of licensed financial dealers from around the world, making it a core hub for forex trading business in the Middle East. To help investors and practitioners gain a more comprehensive understanding of the forex dealers in the region, the field inspection team visited the UAE for an on-site investigation.

Process

This time, the on-site inspection team traveled to the UAE as planned to visit forex broker GILDENCREST CAPITAL. According to public information, its office address is GV-00-04-03-BC-30-0 Gate Village 4, DIFC, Dubai, UAE.

A professional and experienced team, driven by a sense of mission to strictly safeguard investors, traveled to the United Arab Emirates according to a carefully planned schedule. They conducted an on-site inspection of the broker GILDENCREST CAPITAL, which claims to be located at GV-00-04-03-BC-30-0 Gate Village 4, DIFC, Dubai, UAE.

The team successfully arrived at the Gate Village 4 building, located in the core office area of a landmark building complex in downtown Dubai. The surrounding environment is very bustling, with an extremely strong commercial atmosphere. The full panoramic view of the entire building could be observed clearly and completely. No signage related to the broker was installed on the exterior of the building.

The team entered the building lobby and stated their purpose to the lobby staff. After registration and communication, they were granted permission to enter the lobby. Due to the building's strict security, they were unable to go upstairs to the specific target floor or enter the company's interior. Throughout the process, they did not capture any photos of the front desk or the front desk LOGO. This office space is not a shared office.

The team checked information on the company directory kiosk in the lobby. The machine displayed the registered information of the company GILDENCREST CAPITAL, and they also confirmed with the front desk staff in the lobby that this company does indeed exist in the building.

Therefore, after the site inspection, it was confirmed that the broker GILDENCREST CAPITAL exists at the above address.

Conclusion

The inspection personnel proceeded to the UAE as planned to conduct an on-site visit to the forex trading firm GILDENCREST CAPITAL. In the lobby directory system at its publicly displayed business address, the firm's company name and other information could be seen, indicating that the firm has a genuine place of business. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

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