Reason for this visit

According to the Reuters, the United Kingdom has expanded its leading position in the field of global FX trading in the years since it voted to leave the European Union. In addition, the British retail foreign exchange market has one of the world's three most stringent regulatory bodies, that is the Financial Conduct Authority (FCA). Many FX dealers take obtaining FCA regulation for pride, and also hope to enter the country to develop market business. To help investors or practitioners have a more comprehensive understanding of the dealers in that country, the survey team is going to UK for site visits.

On-site visit

This time the survey team visited the dealer ITI Capital in London, UK, with the specific address at Tower 42 International Financial Centre 25 Old Broad Street London EC2N 1HQ UNITED KINGDOM.

According to the above address, the survey team came to the destination of this survey, an office building located at 25 Old Broad Street, London, UK. The building is a modern one and looks very grands in appearance.

The surveyors found the Block 42 but failed to find the directory of building on the first floor. In other word, there was no logo or other information about the dealer ITI Capital. Further, the surveyors were unable to enter the building, so they had to return without success. 

Conclusion

The survey team went to London, UK, to visit the the dealer ITI Capital and found no office at its exhibition address. It was supposed that the dealer just used that address to register its company. Please be prudent when trading with this broker.

Disclaimer

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