Purpose

The Dutch forex market is a mature foreign exchange market formed through a long-term financial development process, characterized by a high degree of openness and internationalization, occupying an important position in European and even global foreign exchange trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to the Netherlands for a field visit.

Process

The on-site inspection team visited the forex broker PANPACIFIC in the Netherlands as planned. According to public information, its office address is Amstelplein 1, Amsterdam, Netherlands.

A professional and experienced on-site inspection team, driven by a sense of mission to strictly vet for investors, traveled to the Netherlands according to a well-planned schedule. Based on the aforementioned information, they conducted an on-site visit to the broker PANPACIFIC.

The inspectors proceeded to the target area in Amsterdam based on the address information to conduct an on-site verification of the broker PANPACIFIC, which claimed to be located at Amstelplein 1, Amsterdam Netherlands.

The inspectors successfully arrived at the target building, located next to Amsterdam Central Station. It is a super-luxury office building with a bustling surrounding environment and a strong commercial atmosphere. However, no signage or related information of the company was found on the exterior of the building.

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

However, the name of the PANPACIFIC company could not be seen on the directory board inside the building, making it impossible to confirm its existence. Since the specific floor and location could not be confirmed, the inspectors could not reach the specific floor and confirm the exact location, and thus could not enter the company's interior. At the same time, they were also unable to photograph the PANPACIFIC reception desk. The office was not a shared workspace.

As entry was fundamentally not permitted, and the interior of the company could not be observed through the glass doors, it was impossible to judge overall whether its environment matched its claimed positioning.

Therefore, after the on-site inspection, it was confirmed that the broker PANPACIFIC does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the Netherlands as planned to conduct a field inspection of the forex broker PANPACIFIC. At its publicly displayed business address, no information such as the broker's company name was visible, indicating that the broker does not have a genuine physical business location. 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.