Purpose

The UK foreign exchange market is a globally important forex market formed through long-term development, characterized by a long history, active trading, and strict regulation. As one of the international financial centers, it has a massive scale of forex trading, attracting numerous investors and financial institutions. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the site inspection team went to the UK for an on-site visit.

Process

This time, as planned, we visited the forex broker Forex Moon Trading in the UK. According to public information, its office address is 100 Pall Mall Street, St. James, London SW1Y 5NQ, United Kingdom.

A professional and experienced team, with a sense of mission to strictly vet for investors, went to the UK according to a meticulous plan. They conducted an on-site verification of the broker Forex Moon Trading claiming to be located at 100 Pall Mall Street, St. James, London SW1Y 5NQ, United Kingdom.

The team arrived smoothly at the target building, which is located in a bustling area of London, UK, with a clean surrounding environment and a strong business atmosphere. However, no company sign or related information of the broker was found outside the building.

The team entered the building lobby and explained their purpose to the security guard. After communication, they obtained permission to enter.

However, after arriving at the target floor, they found no clear sign for Forex Moon Trading's office area, nor any security measures. Since there was no company directory listing for the broker in the building and no related LOGO was found, they could not confirm its specific location and therefore could not enter the interior. Moreover, they were unable to photograph the front desk and its LOGO, and the office area was not a shared office.

Due to being unable to enter, they could not observe the internal environment of the company. The overall situation matched the actual feeling; upon arrival, they confirmed the address, but found no information about the broker. Upon inquiry, the security guard stated that no such company existed, leading to the conclusion that it was fraudulent.

Therefore, after the site visit, it was confirmed that the broker Forex Moon Trading does not exist at the above address.

Conclusion

According to plan, we went to the UK to visit forex broker Forex Moon Trading in person. At its publicly displayed business address, we could not see the company name or other information of this broker, indicating that this broker does not have a real business premises. Please consider comprehensively before making a decision.

Disclaimer

The above content and opinions are for reference only and do not serve as the basis for final decision.