Survey Reason

Recently many investors called and hoped for exposure of  more brokers with fake addresses. In order to meet investors’ demand, our investigation team were going to visit Global Prime in this episode.

Building Survey

According to the regulatory information, the company address of HUGE is 1 Fore st EC2Y 9dt London United Kingdom. The investigation staff visited the spot.

The staff found the “MOOR PLACE” office building with the number 1 based on the regulatory address and navigation. After entering the building, our staff did not find the HUGE company on the floor guide. The staff of the building suggested that we ask the receptionist of the “WE WORK” company.

So the staff came to the other side of the "MOOR PLACE" office building and found the "WE WORK" logo fixed on the wooden background board. The staff then came to the front desk and learned that HUGE had no office in the “MOOR PLACE” .

Survey Conclusion

According to the on-the-site investigation by our staff,the address of HUGE is inconsistent with that from the regulatory information.The NFA licence the broker holds overruns the business scope of forex trading and its FCA AR licence is revoked.