Purpose

The Singapore foreign exchange market is an emerging forex market that developed in the 1970s alongside the rise of the Asian Dollar Market. With its advantageous geographical location, stable political environment, and advanced financial infrastructure, Singapore has become one of Asia's key forex trading hubs. 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 Singapore.

Process

The on-site inspection team visited the forex broker Fina in Singapore as planned. According to public information, its office address is Level 2, Cintech Building, 73 Science Park Dr, 118254 Singapore.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet investments for investors, meticulously planned and traveled to Singapore to conduct an on-site verification of the trader Fina purportedly located at Level 2, Cintech Building, 73 Science Park Dr, 118254 Singapore.

The inspector successfully arrived at the building within the technology park. The surrounding environment of the building is relatively quiet, filled with the atmosphere of a tech park, with a moderate commercial vibe. No signs or relevant information of Fina company were found on the exterior of the building.

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

Upon arriving at the target floor (2nd floor), the field investigator found no information related to Fina company on the directory board, nor any clear signage or security measures indicating the company's office area. Due to the lack of relevant information on the directory, the investigator was unable to confirm the specific location and thus could not enter the company's premises.

At the same time, the front desk and its logo must not be captured in the footage, and this office is not a shared workspace.

Due to the inability to enter the company premises, it was not possible to observe the internal environment, decoration style, and employee activities.

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

Conclusion

The on-site investigator visited the forex broker Fina in Singapore 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 sole basis for final decision-making.