Purpose

The UK foreign exchange market is a historically significant global forex market, occupying a pivotal position in the international financial sector with a highly developed financial system and robust regulatory framework. To assist investors or practitioners in gaining a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in the UK.

Process

The on-site inspection team visited the forex broker ITI Capital in the UK as planned. According to public information, its office address is 38 Threadneedle Street Level 3 London City Of London EC2R 8AY UNITED KINGDOM.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, meticulously planned and traveled to the target area in the UK to conduct on-site verification of the broker ITI Capital claiming to be located at the aforementioned address.

The inspector successfully arrived at the target building, which is located in the heart of London's financial district, surrounded by a bustling environment and a strong commercial atmosphere. However, no signage or relevant information about the company was found on the exterior of the building.

The inspector entered the building lobby and explained their purpose to the security guard. After communication, they were unable to obtain entry permission. The reason was that the security guard stated there was no company named ITI Capital at this address.

Since access to the building was not possible, reaching the target floor to confirm specific details was also unfeasible. The surveyor observed from across the street and noted that the opposite building was a restaurant. Additionally, no signage for the company was found inside the building, and neither the company's logo was visible on the exterior or interior. It was also not a shared office space, making it impossible to photograph the reception area or its logo. The internal office environment could not be observed through the entrance either, leaving the overall suitability of the environment in relation to its claimed positioning unknown.

Therefore, after on-site verification, it was confirmed that the broker ITI Capital does not exist at the above address.

Conclusion

The inspection team visited the UK as planned to conduct an on-site investigation of the forex broker ITI Capital. At the publicly displayed business address, no information such as the company name of the broker was found, indicating that the broker does not have a genuine business location. 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 sole basis for final decisions.