Reasons for Field Survey

Leveraging its strengths in tourism and international trade, Thailand's foreign exchange market has steadily grown, becoming a vital component of Southeast Asia's financial landscape and attracting numerous international financial institutions. To help investors accurately understand the actual performance of brokers in the region and mitigate the risks associated with information bias, a field research team conducted a field visit to Bangkok, Thailand.

Field Survey Process

This time, the on-site inspection team traveled to Thailand to conduct an on-site visit to the forex broker EASYBESTWIN in Thailand. Publicly available information lists its office address as Room No. A503 111, 111/1, Building A, Praditmanutham Road, Lat Phrao Sub-district, Lat Phrao District, Bangkok Metropolis, Thailand.

Upholding the responsibility of rigorous verification for investors, the professional field research team conducted a field visit to EASYBESTWIN, based on the established plan and the publicly available address, to verify the broker's actual business location.

The field research team traveled to Lat Phrao District, Bangkok, Thailand, and conducted an on-site verification of EASYBESTWIN, which was claimed to be located at Room No. A503 111, 111/1, Building A, Praditmanutham Road, Lat Phrao Sub-district, Lat Phrao District, Bangkok Metropolis, Thailand. Upon arrival, the surveyors confirmed the target building to be a stylish office building located far from downtown Bangkok. They successfully captured panoramic photos of the building, but found no signs of an EASYBESTWIN-related company campus, nor were any company logos visible inside or outside the building.

The surveyors then successfully entered the building lobby and conducted a thorough search of the company signage, checking each registered company name and corresponding room number. They found no records of EASYBESTWIN, nor any information linking the company to Room A503. When the surveyors inquired with the front desk staff whether EASYBESTWIN was operating in Room A503, they were told that the company currently operating in Room A503 was called effects, a separate company from EASYBESTWIN, and that there was no record of EASYBESTWIN ever being registered as a resident of the building.

Although the surveyors were able to reach Room A503 via elevator and confirm its exact location, they were unable to enter the room because it was actually occupied by Effects, not EASYBESTWIN. This further confirmed that EASYBESTWIN did not operate there. The EASYBESTWIN logo was absent from the building, making it impossible for the surveyors to determine whether it was a shared office, nor could they photograph the reception desk or logo bearing the company's logo. Because the company had not physically occupied the building, the internal office environment, number of rooms, and number of workstations could not be verified.

Based on the on-site verification, while the address claimed by EASYBESTWIN corresponded to a real office building and the specific room could be located, the room was actually occupied by another company, and no trace of the company's business operations was found.

Thus, the survey confirmed that EASYBESTWIN did not exist at the aforementioned address, concluding that the brokerage firm was a fictitious entity with no real office or business premises.

Field Survey Summary

The surveyors visited the EASYBESTWIN as planned. They could not find the broker's company name and other information at its publicly displayed business place, indicating that the broker does not have a real business location. Investors are advised to consider this information comprehensively before making decisions.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.