Survey Background

There are many calls from investors asking for more disclosure of UK brokers whose real office address were not in accordance with the address that regulation agency released. Based on the feedback from the investors, the investigation team plans to visit TDR in UK on spot.

Building Survey

According to the regulation information, the company address of TDR in UK is 20 BENTINCK ST LONDON WC1N 3AX UNITED KINGDON. The investigation staff visited the spot.

Guided by the supervision address and map navigation,the investigation staff arrived at BENTINCK ST and on the right side staff saw a British building with exquisite design.

Walking along those white buildings,our investigation staff saw the number 20 on the window of one of the buildings, which is the destination. But here was no company name marked on the building. After checking with the security guards downstairs，the investigation staff learned that there was no TDR office in this building.

Conclusion

Through this on-the-spot investigation by the survey team, they concluded that the real address of TDR is NOT in accordance with its regulation address.