Purpose

The Singapore foreign exchange market is an emerging forex market that developed in the 1970s alongside the rise of the Asian dollar market. As the world's fourth-largest forex trading hub, it features flexible trading hours and a diverse range of trading products. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in Singapore.

Process

The on-site inspection team visited the forex broker CCI in Singapore as planned. According to public information, its office address is 61 Robinson #19-02 61 Robinson Road Singapore 068893.

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 CCI.

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 61 Robinson #19-02 61 Robinson Road Singapore 068893 CCI.

The inspection personnel successfully arrived at the target building, which is located in a bustling area of Singapore with a clean surrounding environment and a strong commercial atmosphere. Outside the building, the inspectors took photos of the directory board, but no information related to CCI company was found on it.

The inspector entered the building lobby and explained their purpose to the security personnel. After communication, although they obtained permission to enter the building, they were unable to proceed to the target floor due to lack of an appointment.

Due to the inability to reach the target floor (19th floor), the field investigator was unable to locate the office area of CCI company, nor were there any obvious signs or security measures in place. Naturally, they could not enter the interior, take photos of the reception area or its logo, and the office space was not a shared workspace.

Through the building lobby, the on-site inspectors were unable to observe the internal environment, decoration style, and employee activities of CCI company. Overall, it was impossible to confirm whether it aligns with its claimed positioning.

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

Conclusion

The on-site investigator visited the forex broker CCI in Singapore as planned. At the publicly displayed business address, no information such as the broker's company name 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 opinions are for reference only and should not be considered as the final basis for decision-making.