Purpose

The UAE foreign exchange market is a regional core forex trading market that has developed over the past two decades. Leveraging Dubai's geographical advantage as the financial hub of the Middle East, it has attracted a large number of forex brokers from around the world, covering cross-border trading demand across the entire Middle East and North Africa region. The market is highly open, with a well-established compliance and regulatory system, making it the preferred location for the global forex industry to establish a presence in the Middle East market. To help investors and practitioners gain a more comprehensive understanding of the actual operating conditions of forex brokers in the region, the on-site inspection team paid a visit to Dubai, UAE.

Process

This time, the survey team traveled to the UAE as planned to visit forex broker Match Liquidity on site. According to public information, its office address is Match Liquidity DMCC, JBC 5 Office 2602 - 2608, Cluster W, Jumeirah Lake Towers, Dubai.

A professional and experienced on-site inspection team, with the mission of strictly safeguarding investors, traveled to Dubai, UAE, according to a well-planned schedule, to conduct an on-site verification of the trader Match Liquidity, which claims to be located at Rooms 2602-2608, Building 5, JBC.

The team successfully arrived at the target building, JBC 5, located in Dubai's core business district. It is a well-known luxury office building in the area, surrounded by a strong commercial atmosphere.

After searching the entire exterior of the building, no company signage or related promotional information bearing the words Match Liquidity was found.

The team successfully entered the ground-floor lobby of the building, stated its purpose to the security personnel on site, and after the routine visitor registration process, obtained permission to enter the lobby area.

After carefully checking all floor directory signs and tenant nameplate lists in the public lobby area, no markings related to Match Liquidity were found. The building had no company nameplate for the trader, and no LOGO of the brand appeared anywhere inside or outside the building.

Due to the building's strict security management, without an advance appointment it was impossible to request visitor access to the upper floors. The team could not go to the target floor on the 26th floor to confirm the exact location, and naturally could not enter the company's premises. Throughout the process, there was no opportunity to photograph the corresponding company's front desk or the front desk LOGO. It was confirmed that this location also does not fall under the category of shared office space.

Due to the inability to obtain access to the internal area, it is completely impossible to enter the office area to view the internal environment, and the interior decoration style, employee activities, and other related conditions cannot be confirmed. This is entirely inconsistent with the fixed-office business positioning that this broker has previously publicly claimed.
Therefore, after on-site inspection, it is confirmed that the broker Match Liquidity does not exist at the publicly marked address mentioned above.

Conclusion

The on-site inspection team visited forex broker Match Liquidity in the UAE as planned. At its publicly displayed business address, no relevant information such as the broker's company name was found, indicating that the broker does not have a real business location. Investors should make their decisions after comprehensive consideration.

Disclaimer

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