Purpose

The UK foreign exchange market is one of the globally important forex markets formed through a long-term development process, characterized by a long history, active trading, and strict regulation. It holds a pivotal position in the international financial field, with numerous forex brokers conducting business here. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the survey team went to the UK for an on-site visit.

Process

This on-site investigation team went to the UK as planned to physically visit the forex broker Big Family Trade. According to publicly available information, its office address is 84 Eccleston Square, London, SW1V 1PX, United Kingdom.

A professional and experienced on-site inspection team, with a sense of mission to strictly scrutinize for investors, followed a well-planned itinerary and traveled to the United Kingdom. They conducted an on-site verification of the broker Big Family Trade allegedly located at 84 Eccleston Square, London, SW1V 1PX, United Kingdom.

The inspectors arrived at the target building, which is located in a specific area of London, UK, with a bustling surrounding environment and a strong commercial atmosphere. However, no company signage or related information of the broker was found outside the building.

The inspectors entered the lobby of the building and stated their purpose to the security guard. After communication, they were not granted entry.

Outside the building, the inspectors found no obvious signage or security measures for the office area of Big Family Trade. Looking through the glass door, there was no directory listing for the company inside the building. They were unable to photograph the reception area or its logo, and the office was not a shared office.

Since they could not enter the interior, the inspectors were unable to observe the company's internal environment and other conditions. Upon arrival, they confirmed the address, but found no information about the broker. Inquiries with the security guard revealed that the company did not exist, leading to the conclusion that it was fraudulent.

Therefore, after the inspection, it was confirmed that the broker Big Family Trade does not exist at the above address.

Conclusion

Field inspectors went to the UK as planned to physically inspect the forex broker Big Family Trade. At its publicly displayed business address, the company name and other information of the broker were not visible, indicating that the broker does not have a real business premises. Please make your investment decision after comprehensive consideration.

Disclaimer

The above content and views are for reference only and are not the basis for final decisions.