Purpose

The UK foreign exchange market is a long-established and highly developed international forex market. Since the development of the modern financial system, it has consistently held a significant position in the global foreign exchange market due to its mature market mechanisms, diverse trading instruments, and substantial trading volume. To assist investors or practitioners in gaining a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in the United Kingdom.

Process

In this issue, the on-site inspection team went to the United Kingdom as planned to conduct an on-site visit to the forex broker Topforex. According to public information, its office address is 100 Bishopsgate, London, EC2N 4AG, United Kingdom.

A professional and experienced inspection team, driven by a sense of mission to rigorously vet for investors, traveled to the United Kingdom according to a well-planned schedule to conduct an on-site verification of the broker Topforex claiming to be located at 100 Bishopsgate, London, EC2N 4AG, United Kingdom.

The inspectors successfully arrived at the target building. Located in central London, the building is in a bustling area with a strong commercial atmosphere. It is a super-luxury office space, but no company signage or related information was found on the exterior of the building.

The inspectors entered the building lobby and stated their purpose to the security personnel. After communication, they obtained permission to enter.

However, it was discovered that the address lacked specific floor information, and the reception desk could not provide further details. Simultaneously, the directory board that was photographed contained no information about the company.

Due to the lack of specific floor information, it was impossible to reach a specific floor and confirm the exact location, and thus impossible to enter the company's interior. This office was not a shared workspace, and a photo of the reception desk could not be taken.

Through the glass doors, as entry into the company interior was not possible, the internal environment and other conditions of the company could not be observed. Overall, no evidence was found indicating the company's presence at the aforementioned address.

Therefore, after the on-site inspection, it was confirmed that broker Topforex does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker Topforex in the UK as planned. At its publicly displayed business address, no information such as the broker's company name was found, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

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