Purpose

The Greek forex market has developed its own distinctive characteristics within specific time periods, holding a certain position and influence in the European forex trading sector. To help investors and practitioners gain a more comprehensive understanding of forex brokers in this region, our on-site investigation team conducted field visits in Greece.

Process

The on-site inspection team visited the forex broker LiquidityX in Greece as scheduled. According to public information, their office address is 58, Metropoleos Street, 105 63, Athens, Greece.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Greece to conduct an on-site verification of the broker LiquidityX claiming to be located at 58, Metropoleos Street, 105 63, Athens, Greece.

The inspection personnel successfully arrived at the area of the specified address. Due to the absence of an office, the surrounding environment could not be described in detail. After carefully searching the exterior of the building, no signs or information related to LiquidityX were found.

The investigator attempted to enter the building lobby but was unable to obtain access permission. No company directory listing was found inside the building, and there was no LiquidityX logo either inside or outside the premises.

Due to the inability to enter the building, it was impossible to reach specific floors and confirm exact locations, let alone access the company premises. It is not a shared office space, and there was no opportunity to photograph the reception area or its logo. External observations of the building provided no insights into the internal office environment. After thorough investigation, the auditor found no evidence of the broker's presence and concluded it was a fictitious entity.

Therefore, after on-site verification, it has been confirmed that the broker LiquidityX does not exist at the above address.

Conclusion

The field investigator visited Greece as planned to conduct an on-site inspection of the forex broker LiquidityX. At the publicly displayed business address, no information such as the broker's company name was found, 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 used as the final basis for selection.