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DCoin FX Malaysia Verified: No Physical Presence Found

DangerMalaysia

Jalan Tun Mustapha, Sabah, Malaysia

DCoin FX Malaysia Verified: No Physical Presence Found
DangerMalaysia

Purpose

The Malaysian foreign exchange market is an emerging market that has gradually developed in recent years. With the continuous growth of Malaysia's economy and the gradual opening of its financial markets, foreign exchange trading has become increasingly important in the country's financial sector. 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 foreign exchange broker DCoin FX in Malaysia as planned. According to public information, its office address is Lot No. F16, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000, Federal Territory of Labuan, Malaysia.

dalou1(封面)

dalou2

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 DCoin FX purportedly located at Lot No. F16, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000, Federal Territory of Labuan, Malaysia.

The inspector successfully arrived at the target building, which is a serviced apartment located in a relatively bustling area of the locality, with an average commercial atmosphere in the surroundings. No company logo or related information of DCoin FX was found on the exterior of the building.

The surveyor entered the building lobby and, after explaining their purpose to the security personnel, obtained entry permission. However, no company signage for DCoin FX was found inside the building, nor was the company's logo visible.

menpai1

qiantai1

There are some companies and shared offices on the second floor, but the field investigator could not locate the specific position of DCoin FX. Since the exact floor and location could not be determined, the investigator was unable to enter the company's premises, nor could they photograph the reception area or the logo at the front desk. This office is not a shared workspace. Additionally, the internal office environment could not be observed through the glass door, as access to the relevant area was completely restricted.

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

Conclusion

The inspection team visited the forex broker DCoin FX 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 location. 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.

Broker Information

Unverified
DCoin FX

Website:https://dcoinfx.com/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Deriv Investments (Europe) Limited
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    DCoin FX
  • Official Email:
    support@dcoinfx.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
DCoin FX
Unverified
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Deriv Investments (Europe) Limited
  • Abbreviation:DCoin FX
  • Country/ Region of Registry:United Kingdom
  • Official Email:support@dcoinfx.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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