Purpose

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

Process

The on-site inspection team visited the forex broker BT Markets in Malaysia as planned. According to public information, its office address is 1-23A, 1st Floor, Paragon, Jalan Mustapha, 87000 Labuan F. T..

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to the target area in Malaysia to conduct an on-site verification of the claimed trader located at 1-23A, 1st Floor, Paragon, Jalan Mustapha, 87000 Labuan F. T. BT Markets.

The inspection personnel successfully arrived at the target building, which is a serviced apartment located on Jalan Mustapha. The surrounding environment was not described in detail, and the commercial atmosphere is average. No company signage or related information was found on the exterior of the building.

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

However, upon arriving at the target floor, the field investigator found no clear signage indicating the office area for BT Markets. Due to the lack of relevant information, the investigator was unable to confirm the exact location and thus could not enter the premises. As a result, it was not possible to photograph the reception area or its logo, and the office was not a shared workspace.

Through the lobby area, the on-site inspector could not observe the internal environment of the company. Upon actual arrival, it was discovered that there are some companies and shared offices on the second floor of this building, but no company information related to BT Markets was found.

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

Conclusion

The on-site investigator visited the forex broker BT Markets 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 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 used as the final basis for selection.