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Seventy Brokers Singapore Verified: No Physical Presence Found

DangerSingapore

Commerce Street, Central, Singapore

Seventy Brokers Singapore Verified: No Physical Presence Found
DangerSingapore

Purpose

The Singapore foreign exchange market, which developed in the 1970s as a key Asian forex hub, has become one of the world's most important centers for forex trading due to its strategic geographical location, stable political environment, and robust financial regulatory framework. To provide investors and professionals with a comprehensive understanding of forex brokers in the region, an on-site inspection team conducted field visits in Singapore.

Process

The on-site inspection team visited the forex broker Seventy Brokers in Singapore as scheduled. According to public information, its office address is Floor 32, 8 Marina View, Asia Square Tower 1, Singapore 018960.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, traveled to Singapore according to a well-planned schedule. Based on the aforementioned information, they conducted an on-site visit to the dealer Seventy Brokers.

The field investigator proceeded to the target area based on the address information to conduct an on-site verification of the dealer claiming to be located at Floor 32, 8 Marina View, Asia Square Tower 1, Singapore 018960Seventy Brokers.

大楼全景图

大楼全景图

The field investigator successfully arrived at Asia Square Tower 1, located in a bustling area of Singapore with a clean surrounding environment and strong commercial atmosphere. This building is one of the most luxurious office towers in Singapore. The investigator captured photos of the building's directory board but did not find any company signage or related information for Seventy Brokers on the exterior of the building.

大楼门牌图

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

水牌图

水牌图

However, due to strict security measures, the on-site inspectors were unable to reach the target floor (32nd floor) and thus could not confirm the specific location of the company. No company signage for Seventy Brokers was found inside the building, and naturally, there were no obvious company identifiers or security measures in place. The inspectors could not enter the company premises, nor were they able to photograph the reception area or its logo. This office is not a shared workspace.

前台/办公场景

Through the lobby area, the on-site inspector was unable to observe the internal environment of the company, as entry was completely impossible. The overall situation does not match the positioning claimed by this broker.

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

Conclusion

The on-site investigator visited the forex broker Seventy Brokers in Singapore as planned. However, no information such as the company name of the broker was found at its publicly displayed business address, indicating that the broker does not have a genuine operational location. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

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

Broker Information

No Regulation
Seventy Brokers

Website:https://seventybrokers.com/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Forex Trading License (EP) Revoked
High potential risk
  • Company Name:
    Seventy Investech (Vanuatu) Co., Limited
  • Country/ Region of Registry:
    Singapore
  • Abbreviation:
    Seventy Brokers
  • Official Email:
    info@seventybrokers.com
  • Twitter:
    https://www.twitter.com/BrokersCN
  • Facebook:
    https://www.facebook.com/seventybrokerscn/
  • Customer Service Number:
    +18564215844
Seventy Brokers
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Forex Trading License (EP) Revoked
High potential risk
  • Company Name:Seventy Investech (Vanuatu) Co., Limited
  • Abbreviation:Seventy Brokers
  • Country/ Region of Registry:Singapore
  • Official Email:info@seventybrokers.com
  • Twitter:https://www.twitter.com/BrokersCN
  • Facebook: https://www.facebook.com/seventybrokerscn/
  • Customer Service Number:+18564215844

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