Purpose

The UK foreign exchange market is a long-established and highly developed international forex market, occupying a crucial position in global forex trading. It is characterized by large trading volume, rich variety of trading products, and numerous market participants. To help investors or practitioners gain a more comprehensive understanding of UK forex dealers, the survey team went to the UK for an on-site visit.

Process

The inspection team went to the UK as planned to visit forex broker Sentera. According to public information, its office address is 40 Bowling Green Ln, London EC1R 0NE.

A professional and experienced surveillance team, driven by a sense of mission to strictly review for investors, traveled to the UK according to a meticulous plan. They conducted an on-site inspection of the broker Sentera, which claims to be located at 40 Bowling Green Ln, London EC1R 0NE.

The survey personnel arrived at the target building. The location is in a specific area of London, with a relatively bustling surrounding environment and a strong commercial atmosphere. However, no company signage or related information for Sentera was found outside the building.

The survey personnel entered the building lobby and stated their purpose to the security guard. After communication, they obtained permission to enter.

However, after arriving at the target floor, no obvious signage for the Sentera office area was found. Since there was no information such as a company directory in the building, the specific location could not be confirmed. The survey personnel could not enter the interior, nor could they take pictures of the front desk or its LOGO. The office was not a shared office.

The interior environment could not be observed through the glass door either, and the overall situation could not be determined. After arrival, the address was confirmed, but no information about this broker was found. Inquiries with the security guard indicated that there was no such company, leading to the judgment that it is fraudulent.

Therefore, after the survey, it was confirmed that the broker Sentera does not exist at the above address.

Conclusion

The survey personnel went to the UK as planned to conduct an on-site inspection of the forex broker Sentera. At its publicly displayed business address, the company name or other information of the broker was not visible, indicating that the broker does not have a genuine business premises. Investors are advised to make a decision after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and do not constitute the basis for final selection.