Purpose

The UK foreign exchange market is a globally important foreign exchange market formed through a long-term financial development process, featuring a long history, a huge trading scale, and numerous and diversified market participants. It occupies a key position in global foreign exchange trading and is one of the core regions for foreign exchange trading. To help investors or practitioners gain a more comprehensive understanding of the foreign exchange dealers in this region, the field survey team conducted an on-site visit to the United Kingdom.

Process

This time, the on-site investigation team planned to visit the forex broker Bintrust Capital in the UK. According to public information, its office address is 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ.

A professional and experienced survey team, with a sense of mission to strictly vet for investors, traveled to the UK according to a meticulous plan. They conducted an on-site verification of the broker Bintrust Capital claiming to be located at 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ.

The surveyors arrived at the target building smoothly. The location is in the Covent Garden area of London, with a bustling surrounding environment and a strong commercial atmosphere. However, no company logo or related information of the broker was found outside the building.

The surveyors entered the lobby of the building. The surveyors did not find any obvious signage or security measures for the office area of Bintrust Capital. Since there was no directional information about the company in the building, the surveyors could not confirm its specific location and thus could not enter the interior. At the same time, they were unable to take photos of the front desk or its logo, and the office area was not a shared office.

Through the lobby, the surveyors could not observe the internal environment of the company. After arriving, they confirmed it was the address, but found no information about the broker. The security guard informed them that the company did not exist, so it was determined to be fraudulent. Therefore, after the survey, it was confirmed that the broker Bintrust Capital does not exist at the above address.

Conclusion

The survey personnel went to the UK as planned to visit the forex broker Bintrust Capital on-site. At its publicly displayed business address, they could not see the company name or other information of the broker, indicating that the broker does not have a real business premises. Investors are advised to 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 selection.