Purpose

The British foreign exchange market is one of the world's important foreign exchange markets formed through a long historical development process, characterized by large transaction volumes, numerous participants, and flexible trading hours. As one of the core hubs for global foreign exchange trading, it holds a pivotal position in the international financial field. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the onsite inspection team visited the UK for on-the-ground investigations.

Process

This time, the inspection team went to the UK as planned to visit the forex broker Arbitrage Tradings in person. According to public information, its office address is 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT.

A professional and experienced site visit team, with a sense of mission to strictly vet for investors, followed a meticulous plan and traveled to the UK. They conducted an on-site inspection of the broker Arbitrage Tradings claiming to be located at 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT.

The site visit personnel arrived smoothly at the target building, located in a bustling area of London with a clean surrounding environment and a strong commercial atmosphere. However, no company logo or relevant information of Arbitrage Tradings was found outside the building.

The site visit personnel entered the building lobby and stated their purpose to the security guard. After brief communication, they obtained permission to enter the building.

Upon arriving at the target floor, the site visit personnel found that the office area of Arbitrage Tradings had no obvious signage or security measures. After arriving, they confirmed the address but found no information about the broker. Upon inquiring with the security guard, they were told that the company does not exist there. Since no company-related information was found, the site visit personnel were unable to enter the interior, could not take photos of the front desk or its logo, and the office area was not a shared office.

Through the glass door, no internal conditions of the company could be observed, and the overall situation did not match its claimed positioning.

Therefore, after the site visit, it was confirmed that the broker Arbitrage Tradings does not exist at the above address.

Conclusion

The inspection team visited the forex broker Arbitrage Tradings in the UK as planned. At its publicly displayed business address, the broker's company name and other information were not found, indicating that the broker does not have a real business premises. Investors should make their decision after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and do not serve as the basis for final decision.