Reason for this visit

In terms of daily trading volume, the foreign exchange market qualifies as the largest market in the world. Due to its relatively developed financial system and friendly business environment, the UAE continues to attract foreign investors to enter the market. In order to help investors and practitioners have a more comprehensive understanding of the country’s foreign exchange dealers, the survey team is going to the UAE for site visits.

On-site visit

The regulatory address of the foreign exchange dealer Sigma is Unit 16-30, Level 16, central park office, DIFC, PO Box 507314, Dubai, UAE. The investigators are going for a visit based on this address.

The investigators came to the International Financial Center in Dubai, UAE, which is a professional office block with many tall buildings nearby. It looks very prosperous. The investigators then successfully found the office building "Central Park", which looks quite modern and elegant. 

In order to verify whether the foreign exchange dealer Sigma operates here, the investigators entered the building and successfully came to the 16th floor. The name of the dealer could be clearly seen on the signboard, indicating that the dealer’s office is indeed at Unit 16-30. It is consistent with the address on the foreign exchange regulatory information.

In order to explore the foreign exchange dealer Sigma further, the investigators found the dealer’s office. At the door of the office, there was a house sign with the name of the foreign exchange dealer Sigma, which could confirm the existence of the dealer’s office. Unluckily, the investigators were unable to enter the office.

Conclusion

The investigators went to Dubai, UAE, to visit the foreign exchange dealer Sigma as planned. The dealer’s office can be found on its regulatory address. The supervision information is true. Since the investigators failed to enter the dealer’s office, the specific office scale and operating conditions remain unknown. Investors are advised to choose the dealer carefully.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.