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 Maven as planned. The survey address is 6 Bevis Marks London EC3A 7BA UNITED KINGDOM.

The survey personnel came to the destination of this survey based on the above address, which is an office building at 6 Bevis Marks in London, England. The building is modern and stylish and is located in the professional office center. The vicinity is very prosperous.

The survey personnel did not see any sign outside the building, nor could they find the logo or other information of the foreign exchange dealer Maven. Unable to go inside, the survey personnel had no alternative but to end the survey trip.

Conclusion

The investigators went to visit the foreign exchange dealer Maven in London as planned. They did not find the dealer’s office on its regulatory address. The dealer might simply register the company at this address without real business premises. Please choose the dealer carefully.

Disclaimer

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