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TVM Global Malaysia Verified: No Physical Presence Found

DangerMalaysia

Sabah, Malaysia

TVM Global Malaysia Verified: No Physical Presence Found
DangerMalaysia

Purpose

The Malaysian foreign exchange market is an emerging forex market that has developed in recent years. With the rapid economic growth in Southeast Asia, Malaysia's position in the regional financial sector has gradually improved, and forex trading has become increasingly active. To help investors or practitioners gain a more comprehensive understanding of forex brokers in the region, an on-site inspection team conducted field visits in Malaysia.

Process

The on-site inspection team visited the forex broker TVM Global in Malaysia as planned. According to public information, its office address is "1st Floor, Block F Lazenda Warehouse 3 Jalan Ranca 'Ranca 87000 F. T. Labuan, Malaysia".

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Malaysia to conduct an on-site verification of the dealer TVM Global claiming to be located at the aforementioned specific address.

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The field investigator successfully arrived at the target building complex, which is a very small cluster of structures. The surrounding environment does not exhibit a strong commercial atmosphere.

Upon arriving at the address, I carefully checked the directory board at the staircase entrance on the first floor but found no information about TVM Global company.

The field investigator attempted to access the relevant area but failed to obtain entry permission and could not enter the so-called company lobby. Without entry permission, the investigator was unable to reach the target floor to confirm the specific location or enter the company premises. Naturally, they were also unable to photograph the reception area or its logo, and the location was not a shared office space.

Based on external observations, since we cannot access the interior, we are unable to understand the company's internal office environment. However, from the current situation, the overall conditions do not align with the positioning claimed by this dealer.

Therefore, after on-site verification, it was confirmed that the dealer TVM Global does not exist at the above address.

Conclusion

As planned, the field investigator visited the forex broker TVM Global in Malaysia. However, no information such as the company name of the broker was found at the publicly displayed business address, indicating that the broker does not have a genuine operational location. Investors are advised to make their choices after careful consideration.

Disclaimer

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

Broker Information

No Regulation
TVM Global

Website:https://tvmgloballtd.com/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    TVM Global LTD
  • Country/ Region of Registry:
    Malaysia
  • Abbreviation:
    TVM Global
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
TVM Global
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:TVM Global LTD
  • Abbreviation:TVM Global
  • Country/ Region of Registry:Malaysia
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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