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 Mariana as planned. The survey address is 100 Cannon Street London EC4N 6EU UNITED KINGDOM.

The survey personnel came to the destination of the survey based on the above address. This place is a bit hard to find. Although the house number is hung on the corner of the street, the gate is in the alley and the space inside is very narrow. There are elevators and stairs next to the front desk. Only one employee is working and the situation upstairs can’t be seen. In addition, the investigators could not find the logo or other information of the foreign exchange dealer Mariana.

Conclusion

The investigators went to visit the foreign exchange dealer Mariana 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 this address and did not have a real business place. 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.