Purpose

The Malaysian foreign exchange market is an emerging forex market that has developed in recent years. With the continuous growth of the local economy and the gradual opening of financial markets, forex trading has become increasingly active in Malaysia. To help investors or practitioners gain a more comprehensive understanding of forex brokers in the region, an on-site inspection team visited Malaysia for field research.

Process

The on-site inspection team visited the forex broker Tradeview Markets in Malaysia as planned. According to public information, its office address is International Business Financial Centre at Office 5, Jamie Business Center I, Unit F10, First Floor, Paragon Labuan, Jalan Mustapha, 87000 Labuan F.T..

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 trader Tradeview Markets claiming to be located at the said address.

The inspection personnel successfully arrived at the financial center building located in the most central area of Labuan Island, which is considered very luxurious locally. The surrounding environment is bustling with a strong commercial atmosphere. However, no company logo or related information was found on the exterior of the building.

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

The water dispenser machine in the hallway displays only a few lines at a time and changes very slowly, making it impossible to take photos or linger for long. There are four or five security personnel at the front desk on the first floor, who also prohibit taking photos inside the building. Due to these reasons, the field investigator was unable to reach the specific floor and confirm the exact location, nor could they enter the company's interior. It was not possible to photograph the front desk or its logo, and the office is not a shared workspace.

Through the lobby area, as it was not possible to enter the company's interior, the internal environment and other conditions of the company could not be observed, making it impossible to determine whether the overall environment aligns with its claimed positioning.

Therefore, after on-site verification, it is confirmed that the dealer Tradeview Markets does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker Tradeview Markets in Malaysia as planned. At the publicly displayed business address, no information such as the company name of the broker was found, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

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