Purpose

The UK foreign exchange market is one of the globally significant foreign exchange markets formed through a long historical development process, characterized by large trading volume, diverse trading instruments, and numerous market participants. It occupies a crucial position in the international financial field and is one of the core hubs for global foreign exchange trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the team conducted on-site visits in the UK.

Process

This period, the team traveled to the UK as scheduled to conduct on-site visits to forex brokers CRYPTO SUPER. According to publicly available information, their office address is 1 Churchill Pl, London E14 5RB, United Kingdom.

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, proceeded according to a meticulous plan to the target area in the UK to conduct a physical verification of the broker CRYPTO SUPER claiming to be located at the aforementioned address.

The team successfully arrived at the target building, situated in a specific area of London, with a relatively bustling surrounding environment and a strong commercial atmosphere. However, no company signage or related information for CRYPTO SUPER was found on the exterior of the building.

The team entered the building lobby and explained their purpose to the security personnel. After communication, permission to enter was granted. Inside the lobby, no directory board for this company was found. Upon inquiring with staff, they were informed that there was no such company; only Barclays Bank was present here.

Since no information about the company was found within the building, the team could not confirm its specific location and thus could not enter the interior, unable to photograph CRYPTO SUPER's office area and reception desk. The office area was also not a shared office.

Through the lobby area, the company's internal environment, decoration style, and employee activities could not be observed. No information about this broker was found, leading to the judgment that it is fraudulent.

Therefore, after the site inspection, it was confirmed that broker CRYPTO SUPER does not exist at the aforementioned address.

Conclusion

The team visited the forex broker CRYPTO SUPER in the UK as planned. At its publicly displayed business address, they could not see information such as the company name of this broker, indicating that this broker does not have a genuine business premises. Investors should make their choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the sole basis for final selection.