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Avant-Markets Malaysia Verified: No Physical Presence Found

DangerMalaysia

Jalan Bangsar, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia

Avant-Markets Malaysia Verified: No Physical Presence Found
DangerMalaysia

Purpose

The Malaysian foreign exchange market is an emerging forex market that has developed in recent years. With the continuous growth of Malaysia's economy and the gradual opening of its financial markets, the importance of foreign exchange trading in the region has become increasingly prominent. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this area, an on-site inspection team visited Malaysia for field research.

Process

The on-site inspection team visited the forex broker Avant-Markets in Malaysia as planned. According to public information, its office address is "Unit 13A-05, Menara Q Sentral, Jalan Stesen Sentral 2, 504770 KL Sentral, Kuala Lumpur, Malaysia."

dalou1(封面)

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 Avant-Markets claimed to be located at the said address.

menpai1

The on-site inspector successfully arrived at Menara Q Sentral, a location near the central station, which is an ultra-luxury office building brand with a bustling surrounding environment and a strong commercial atmosphere. However, no company signage or related information was found on the exterior of the building.

shuipai1

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

Upon entering the building, the field investigator noticed that the directory for this floor did not list any company information related to Avant-Markets. Without an appointment, the investigator was unable to access the specific floor to confirm the exact location or enter the company premises. Additionally, the office was not a shared workspace.

qiantai1

Through the common areas on the floor, it was impossible to observe the internal environment of the company as access to the interior was restricted. Overall, it remains uncertain whether the company actually exists.

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

Conclusion

The inspection team visited the forex broker Avant-Markets 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 premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

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

Broker Information

No Regulation
Avant-Markets

Website:https://www.avant-markets.com

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Avant-Markets Limited
  • Country/ Region of Registry:
    Saint Vincent and the Grenadines
  • Abbreviation:
    Avant-Markets
  • Official Email:
    --
  • Twitter:
    https://twitter.com/avant_markets
  • Facebook:
    https://www.facebook.com/avantmarkets
  • Customer Service Number:
    --
Avant-Markets
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Avant-Markets Limited
  • Abbreviation:Avant-Markets
  • Country/ Region of Registry:Saint Vincent and the Grenadines
  • Official Email:--
  • Twitter:https://twitter.com/avant_markets
  • Facebook: https://www.facebook.com/avantmarkets
  • Customer Service Number:--

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