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 visited the dealer BRITANNIA in London, UK, with the specific address at Level 29 The Scalpel 52 Lime Street London EC3M 7AFE C 3 M 7 A F UNITED KINGDOM.

According to the above address, the survey team came to the destination of this survey. The building was in a busy part of London, surrounded by several office buildings. The lobby of building was quite spacious with multiple walk-ups leading to the stores on the second floor. And it was necessary to hold a pass entry to access to the upper office building. In the end, the surveyors did not find the logo or any other information about the dealer BRITANNIA near the destination. 

Conclusion

The survey team went to London, UK, to visit the the dealer BRITANNIA and found no office at its business address. It was supposed that the dealer might just use that address to register its company, or there was no offline exhibition place. Please be prudent when trading with this broker.

Disclaimer

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