Purpose

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

Process

The on-site inspection team visited the forex broker Tking Traidng in Malaysia as planned. According to public information, its office address is Suite 17 - 09, Level 17, The Intermark, Integra Tower, 348, Jln Tun Razak, Kampung Datuk Keramat, 50400 Kuala Lumpur, Wilayah Persekutuan.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet investments for investors, meticulously planned and traveled to Malaysia to conduct an on-site verification of the dealer Tking Traidng claiming to be located at the aforementioned address.

The inspector successfully arrived at The Intermark Integra Tower, located on Jln Tun Razak, surrounded by a strong commercial atmosphere and bustling streets. However, no company signage or related information for Tking Traidng was found on the exterior of the building.

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

However, upon arriving at the target floor, no clear signage for Tking Traidng's office area was found, nor were there any directory boards for the company within the building. Due to the lack of relevant signage and the inability to determine the exact location, the field investigator could not confirm its specific position on the floor, let alone enter the company premises. Additionally, since it was not a shared office space, no photos of the reception area or the front desk logo could be taken.

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. Overall, it is impossible to determine whether the company actually exists.

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

Conclusion

The on-site investigator visited the forex broker Tking Traidng in Malaysia as planned, but found no information such as the company name 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 comprehensive consideration.

Disclaimer

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