Purpose

The UK foreign exchange market is a globally significant foreign exchange market formed through historical development. It is characterized by large trading volume, a rich variety of trading products, and diversified market participants, holding a pivotal position in international foreign exchange trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to the UK for a field visit.

Process

The on-site inspection team visited the forex broker AMANA CAPITAL in the United Kingdom as planned. According to public information, its office address is 32 Ludgate Hill, London EC4M 7DR, United Kingdom.

A professional and experienced on-site verification team, driven by a sense of mission to strictly vet for investors, followed a meticulous plan and traveled to the target area in the United Kingdom. They conducted a physical verification of the dealer AMANA CAPITAL, which claimed to be located at 32 Ludgate Hill, London EC4M 7DR, United Kingdom.

The verification personnel successfully arrived at the target building. The location is in a specific area of London, with a relatively bustling surrounding environment and a strong commercial atmosphere. However, no company logo or related information about this dealer was found on the exterior of the building.

The verification personnel attempted to enter the building lobby and explained their purpose to the security guard. After communication, they were not granted entry permission.

As no logo related to the dealer was seen and specific floor and location could not be determined, the verification personnel were unable to reach the target floor.

Ultimately, the on-site inspector was unable to enter the company's interior, failed to photograph the reception area and its logo, and confirmed that the office was not a shared workspace. As entry was completely impossible, and no view into the company's interior was available through the main door or public areas, no information about this broker was discovered, leading to the conclusion that it is false.
Therefore, after the on-site inspection, it was confirmed that the broker AMANA CAPITAL does not exist at the above address.

Conclusion

The inspection personnel visited the forex broker AMANA CAPITAL at its public business address as planned. They could not see the broker's company name or other information at the location, indicating that the broker does not have a genuine business premises. Please consider comprehensively before making your choice.

Disclaimer

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