Reason for this visit

Recently, many investors have given feedback that they want to have more information about the dealers in France during the Covid-19. In order to help investors have a better understanding of the dealers in that country, the survey team is going to Paris for site visits. 

On-site visit

This time the survey team went to Paris, France to visit the foreign exchange dealer Gefi Time as planned. The survey address is 26 Avenue de l'Opéra, 75001 Paris.

The surveying personnel came to the destination of this survey, which is an office building at Avenue 26, Paris, France. The building is located in a luxurious area in the center of Paris. It is a typical European-style building.

The investigators found that there were signs of many companies, notary offices, law firms, etc. outside the building, but there was no sign of the foreign exchange dealer Gefi Time. After that, the investigators entered the building, where they didn’t find the dealer’s logo. Finally, after consulting with the staff of the building, they were informed that there was no company called Gefi Time in the building.

Conclusion

The investigators went to Paris, France, to visit the foreign exchange dealer Gefi Time as planned. They did not find the dealer’s office on its supervisory address. The dealer may just borrow the address to register the company and there is no real business venue. 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.