Purpose

The UK forex market is one of the globally significant forex markets formed through a long-term development process, characterized by a long history, active trading, and market maturity. It holds a crucial position in global forex transactions, with numerous international financial institutions and investors conducting business here. To assist investors or practitioners in gaining a more comprehensive understanding of forex brokers in this region, the team conducted on-site visits in the UK.

Process

The team is scheduled to visit forex broker CGI INVESTMENTS in the UK. According to public information, its office address is 6 Molton St, London W1K.

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, followed a meticulously planned itinerary and traveled to the target area in the UK. They conducted an on-site verification of the broker CGI INVESTMENTS, which claims to be located at the aforementioned address.

The team arrived at the target area, which is located in London, with a relatively bustling surrounding environment and a strong commercial atmosphere. However, no signage or relevant information of the company was found on the exterior of the building.

The on-site visit personnel approached the building and attempted to enter, but failed to obtain entry permission and could not access the company lobby. Looking inside the building, no directory board or logo of the company was found.

Due to the inability to enter the building, the on-site visit personnel could not reach the specific floor and confirm the exact location, nor could they enter the company interior and photograph its reception area. The office was not a shared office. Through the building's main door, the internal office environment of the company could not be observed, and the existence of the company could not be confirmed.

Through the doorway, due to the inability to enter, the internal environment of the company and other conditions could not be observed. No information about this broker was found, leading to the judgment that it is fraudulent.

Therefore, after the on-site visit, it was confirmed that the broker CGI INVESTMENTS does not exist at the aforementioned address.

Conclusion

The team visited the forex broker CGI INVESTMENTS in the UK as planned. At the publicly displayed business address, they could not see the broker's company name or other information, indicating that the broker does not have a genuine business premises. Investors should make their choice after comprehensive consideration.

Disclaimer

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