Reason for this visit

Recently, many investors have called and reported that they hope to expose more local foreign exchange dealers in Canada. In order to help investors have a better understanding of the dealers in that country, the survey team is going to visit Canada and bring first-hand information to investors. 

On-site visit

This time the survey team went to Toronto, Canada to visit IDEAL, a foreign exchange dealer. The survey address is 1 YONGE ST SUITE 1801 Toronto CANADA.

The survey team came to the destination of the survey based on the above address, which is an office building located at 1 YONGE ST in Toronto, Canada. The building is a medium-sized official building with no signs inside or outside it.

The security of the building was not very strict. The survey team took the elevator directly to the 18th floor.

The team came to Room 1801 but found no company logo or name outside the office, and no one was working at the reception desk. The team made a call according to the note in front of the desk in order to ensure that it was the foreign exchange dealer IDEAL’s office but the reply was NO.

Conclusion

The survey team went to Toronto, Canada, to visit the foreign exchange dealer IDEAL. The investigators did not find the dealer’s office at the publicly displayed business address. In addition, they found no business premise of the dealer, which means the given business address might be fake. Investors are advised to choose this dealer carefully.

Disclaimer

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