Purpose

The UK foreign exchange market is a long-established and highly developed global foreign exchange market that has held a significant position since the establishment of the modern financial system. It features characteristics such as large trading volume, a rich variety of trading instruments, and diverse market participants, making it one of the core hubs of global foreign exchange trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to the UK for field visits.

Process

In this issue, the on-site inspection team visited the forex broker DIONE ASSET in the United Kingdom as planned. According to public information, its office address is 83 Gresham St, London EC2V 7NQ, UK.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, traveled to the UK according to a well-planned schedule to conduct a physical verification of the broker DIONE ASSET claiming to be located at 83 Gresham St, London EC2V 7NQ, UK. The inspectors arrived at the address indicated by Google Maps, but the corresponding address was number 85, not number 83.

The inspectors searched the surrounding area but could not find the building corresponding to number 83. They inquired with relevant personnel in nearby buildings, but no one recognized this company. At the target location, the surrounding environment was normal, but no signage or any relevant information pertaining to the broker was found.

Since the corresponding building could not be found at all, the inspectors were unable to enter the so-called building lobby, let alone obtain access permission to proceed to the target floor. Naturally, they could not see the company's office area signage, enter the interior, or photograph the reception desk. This location was also not a shared office space.

Due to the inability to enter, it was impossible to observe the company's internal environment and other conditions.

Therefore, after the on-site inspection, it was confirmed that broker DIONE ASSET does not exist at the aforementioned address.

Conclusion

The on-site inspector visited the forex broker DIONE ASSET in the UK as planned. At its publicly displayed business address, no information such as the company name of this broker could be seen, indicating that this broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.