Purpose

The UK foreign exchange market is a globally important international forex market formed through long-term historical development. It is characterized by a high degree of internationalization, diversification, large trading volume, and a wide variety of trading instruments. As one of the core hubs of global forex trading, it holds a pivotal position in the global financial system. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the survey team conducted an on-site visit to the UK.

Process

The team planned to visit the UK to physically inspect forex broker SENTINELKAPITAL. According to public information, its office address is Level 20, The Shard, 32 London Bridge St, London, SE1 9SG, United Kingdom.

A professional and experienced onsite verification team, driven by the mission to rigorously screen for investors, followed a meticulous plan and traveled to the United Kingdom. They conducted an on-site inspection of the broker SENTINELKAPITAL, which claims to be located at Level 20, The Shard, 32 London Bridge St, London, SE1 9SG, United Kingdom.

The onsite verification personnel arrived at The Shard, which is located on London Bridge Street, with a bustling surrounding environment and a strong commercial atmosphere. However, no company logo or related information of SENTINELKAPITAL was found outside the building.

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

After arriving at the 20th floor, the onsite verification personnel found that the office area of SENTINELKAPITAL had no clear signage and no security measures. Since the company's office area was not found at all, they could not enter the interior, nor could they take photos of the reception area and its logo. Moreover, this area is not a shared office.

After arriving, the onsite verification personnel confirmed that this was the address, but found no information about the broker. Upon inquiry, the security guard informed that this company does not exist. The overall environment does not match its claimed positioning.

Therefore, after onsite verification, it is confirmed that the broker SENTINELKAPITAL does not exist at the above address.

Conclusion

The surveyors went to the UK as planned to conduct an on-site inspection of the forex broker SENTINELKAPITAL. At its publicly displayed business address, they could not see the broker's company name or other information, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be considered as a final decision basis.