Purpose

The UK forex market is a historically long-established and highly mature international forex market, holding a crucial position in global foreign exchange transactions. It possesses a comprehensive financial regulatory system, a diverse range of trading products, and active market participants. To assist investors or practitioners in gaining a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in the UK.

Process

This issue, as planned, went to the UK to conduct a field visit to the forex broker Level Finco. According to publicly available information, its office address is office 3.16, Edinburgh House, 170 Kennington Lane, London, UK.

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, proceeded according to a meticulously planned schedule to the target area in the UK to conduct an on-site verification of the broker Level Finco claimed to be located at this address.

The site inspection team successfully arrived at the target building, located in a specific area of London. No positive clues related to this broker were found in the surrounding environment, and the commercial atmosphere was average. No company sign or relevant information was found on the exterior of the building.

The site inspection team entered the first floor of the building and explained their purpose to the security guard. After communication, permission to enter was obtained. Inside the lobby, no directory board for this company was found, and the security guard informed them that there was no such company.

Therefore, access to the target floor could not be achieved, and consequently, the office area situation of Level Finco could not be discovered, nor could its front desk be photographed. There was also no situation of shared offices here.

After arrival, the site inspection team found no information regarding this broker and judged it to be false. Therefore, after the site inspection, it was confirmed that the broker Level Finco does not exist at the aforementioned address.

Conclusion

According to the plan, a visit was made to the forex broker's physical location in the UK Level Finco. At its publicly displayed business address, no information such as the company's name could be seen, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and should not be used as the sole basis for making a final decision.