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 went to London, England to visit the foreign exchange dealer Czarnikow as planned. The survey address is PaTernosTer House 65 ST. Paul's Churchyard London EC4M 8AB UNITED KINGDOM.

The survey personnel came to the destination of the survey based on the above address. The building and St. Paul's Cathedral are next to each other, with a fence in between. It looks like a park, but it is surrounded by convenience stores and small shops, and only this one is for office use. The overall style of the building is different from that of the church next to it. The building is newly built. You can see inside through the door. The first floor is very large and bright, with staff at the front desk. Unfortunately, the investigators cannot find the logo or other information of the foreign exchange dealer Czarnikow.

Conclusion

The investigators went to visit the foreign exchange dealer Czarnikow in London, England as planned. They did not find the dealer’s office on the publicly displayed address, and the dealer simply registered the company at that address without real business premises. Investors are requested to choose the dealer carefully.

Disclaimer

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