Purpose

The UK foreign exchange market is the world's largest forex market, developed since the 19th century, with characteristics such as a long history, huge trading volume, and numerous participants. To help investors or practitioners gain a more comprehensive understanding of forex dealers in this region, the inspection team visited the UK for an on-site inspection.

Process

The on-site inspection team went to the UK as planned to visit forex broker The Harvest Space. According to public information, its office address is No 23 Hanover Square, Mayfair, London. United Kingdom.

A professional and experienced site visit team, driven by a sense of mission to rigorously safeguard investors, followed a meticulous plan to go to the target area in the UK. They conducted an on-site verification of the broker The Harvest Space, which claims to be located at the aforementioned address.

The site visit personnel arrived at the target building, located at 23 Hanover Square, Mayfair, London, surrounded by a bustling environment with a strong commercial atmosphere. However, no signage or related information of the company was found on the exterior of the building.

The site visit personnel attempted to enter the building but were unable to obtain entry permission and could not enter the company's lobby. Looking inside the building, no company directory or logo was found. Upon inquiry, the security guard informed them that this was a hotel.

Due to the inability to enter the company building, the site visit personnel could not reach specific floors to confirm the exact location, nor could they enter the company premises or photograph its reception area. The area is not a shared office.

Through the door, the internal office environment could not be observed, the existence of the company could not be confirmed, and no information about the broker was found. It was determined to be a fake company.

Therefore, after the site visit, it was confirmed that the broker The Harvest Space does not exist at the aforementioned address.

Conclusion

The field inspectors went to the UK as planned to conduct an onsite visit to the forex broker The Harvest Space. However, at its publicly displayed business address, they did not see the company name or any other identifying information, indicating that the broker does not have a genuine place of business. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

The above content and views are for reference only and are not the basis for final selection.