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 Societa Financial as planned. The survey address is Limited 3rd Floor, West Building 100 Victoria Street London SW1E 5JL UNITED KINGDOM.

The survey personnel came to the destination of the survey based on the above address, which is an office building named "West Building" at 100 Victoria Street in London, England. The building is located directly opposite Wenmin Church and is a modern building.

The investigators did not find the logo or other information of the foreign exchange dealer Societa Financial outside the building.

Conclusion

The investigators went to London, UK to visit the foreign exchange dealer Societa Financial as planned. They did not find the dealer’s office on the publicly displayed address. The dealer might simply register the company at that address without real business premises. Investors are advised to choose the dealer carefully.

Disclaimer

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