Purpose

The Singapore foreign exchange market emerged as a significant international forex hub in the 1970s alongside the rise of the Asian Dollar Market. Its strategic geographical location bridges global time zones, connecting major financial centers like New York and London, enabling 24/7 trading and securing its pivotal role in global forex transactions. 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 Topmiliassetglobal in Singapore as planned. According to public information, its office address is 3015 Suit pagla road, Singapore.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Singapore to conduct an on-site verification of the trader claiming to be located at 3015 Suit pagla road, Singapore Topmiliassetglobal.

During the investigation, the field personnel discovered that the address does not exist. Even after arriving at a similar location, they could not find the corresponding company. There were no signs or information related to the broker observed in the vicinity, nor any buildings or premises matching the address description. Since the address itself is non-existent, the field personnel were unable to enter the so-called building, let alone explain their purpose to security or staff to gain entry permission or conduct further verification. Additionally, this location is not a shared office space.

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

Conclusion

The on-site investigator visited the forex broker Topmiliassetglobal in Singapore as planned. The broker's company name and other information were not 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 comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the sole basis for final decision-making.