Purpose

The UK foreign exchange market is a globally important foreign exchange trading market formed over a long period of development, characterized by a long history, large trading volume, and numerous financial institutions. In order to help investors or practitioners gain a more comprehensive understanding of foreign exchange brokers in this region, the survey team went to the UK for an on-site visit.

Process

This time, the survey team visited the UK to conduct an on-site inspection of forex broker Klemius Group as planned. According to public information, its office address is 250 Euston Rd., London NW1 2PG, UK.

A professional and experienced on-site investigation team, with the mission of rigorously vetting for investors, according to a thorough plan, went to the target area in the UK to conduct an on-site verification of the broker Klemius Group claiming to be located at the aforementioned address.

The on-site investigators successfully arrived at the target building, which is located in a bustling area of London, with a vibrant surrounding environment and a strong commercial atmosphere. However, no company signage or related information of Klemius Group was found outside the building.

The on-site investigators attempted to enter the building but were denied entry and could not access the company lobby. Looking into the building, they did not find the company's nameplate or logo.

Because the specific location of the company was not found, the on-site investigators could not enter the company premises, could not reach the specific floor and confirm the exact location; this office is not a shared office. Through the building entrance, the internal office environment could not be observed, and it was impossible to confirm whether the company exists.

Through the public areas of the building, the company's internal environment cannot be observed, and no information about this broker was found, so it is judged to be fraudulent.
Therefore, it is confirmed after the on-site inspection that the broker Klemius Group does not exist at the above address.

Conclusion

The survey team planned to visit the forex broker Klemius Group in the UK. At its publicly displayed business address, they did not see the broker's company name or other information, indicating that the broker does not have a genuine business premises. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

The above content and views are for reference only and are not the basis for final decisions.