Purpose

The UK foreign exchange market is one of the world's important forex markets formed through a long-term development process, characterized by a long history, active trading, and strict regulation. As an international financial center, it occupies a key position in global forex trading. In order to help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team went to the UK for a field visit.

Process

The on-site investigation team has traveled to the UK as planned to conduct an on-site visit of forex broker TRADE ON TOP. According to publicly available information, its office address is 80 Cheapside, London EC2V 6EE, United Kingdom.

A professional and experienced on-site verification team, with a sense of mission to strictly check for investors, following a thorough plan, went to the target area in the UK. They conducted an on-site inspection of the broker TRADE ON TOP, claiming to be located at the above address.

The verification personnel successfully arrived at the target building, which is located in a bustling area of London with a clean surrounding environment and a strong commercial atmosphere. However, no company logo or relevant information of TRADE ON TOP was found outside the building.

The verification personnel entered the lobby of the building and explained their purpose to the security guard. After communication, they were granted permission to enter.

However, on the company directory inside the building, TRADE ON TOP was not found, nor was the company's logo seen. Unable to confirm the specific floor and location, the verification personnel could not reach the target floor.

Therefore, they were unable to enter the company's premises, take photos of TRADE ON TOP's office area and front desk, or learn about the internal office environment. Moreover, the office area was not a shared office.

Therefore, after verification, it was confirmed that the broker TRADE ON TOP does not exist at the above address.

Conclusion

Survey personnel went to the UK as planned to physically inspect forex dealer TRADE ON TOP. At its publicly displayed business address, the company name and other information of the dealer were not visible, indicating that the dealer does not have a real business premises. Please make your decision after comprehensive consideration.

Disclaimer

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