Purpose

The UK foreign exchange market is a long-established and highly developed international forex market, occupying an important position in global forex trading, with a mature financial system and sound regulatory mechanisms. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team went to the UK for a field visit.

Process

This time, the survey team went to the UK as planned to conduct an on-site visit to the forex broker AI Fx Trade, according to public information, its office address is 12,Vince Street, Dalai, London.

A professional and experienced on-site inspection team, with a sense of mission to strictly vet for investors, traveled to the UK according to a carefully planned itinerary. They conducted an on-site verification of the broker AI Fx Trade claiming to be located at 12,Vince Street, Dalai, London.

The on-site inspection personnel arrived at the target location, which is in a specific area of London. The surrounding street environment is relatively orderly, but the commercial atmosphere is average. No signs or information related to the broker were found outside the building.

The inspection personnel entered the building lobby, stated their purpose to the security guard, and after a brief conversation, obtained permission to enter.

However, no directory listing for the broker was found inside the building, nor was its logo seen. Since the specific floor and location could not be determined, they were unable to reach the specific floor to confirm the company's exact location.

Because the company's specific location was not found, it was impossible to enter the company premises, nor could they photograph the front desk and its logo. This office is not a shared office. Through the lobby area, since they could not enter the company, they could not observe the internal office environment. Upon arrival, they confirmed that this is the address, but found no information about the broker. Inquiring with the security guard, they were told that this company does not exist, leading to the conclusion that it is fraudulent.

Therefore, after the on-site inspection, it is confirmed that the broker AI Fx Trade does not exist at the above address.

Conclusion

The field surveyors visited the forex broker AI Fx Trade in the UK as planned, but did not see the company name or any information of the broker at its publicly displayed business address, indicating that the broker does not have a real business location. Investors should make their choice after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and shall not be used as a basis for final decisions.