Purpose

The Malaysian foreign exchange market is an emerging forex market that has developed rapidly in recent years. With the continuous growth of the local economy and the gradual opening of financial markets, the importance of forex trading in Malaysia has become increasingly prominent. 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 forex broker CCIB in Malaysia as planned. According to public information, its office address is Plaza Sentral, Block 2B Suite 3 - 1, Jalan Stesen Sentral 5, 50470 Kuala Lumpur, Malaysia.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, meticulously planned and traveled to Malaysia to conduct an on-site verification of the trader CCIB purportedly located at Plaza Sentral, Block 2B Suite 3 - 1, Jalan Stesen Sentral 5, 50470 Kuala Lumpur, Malaysia.

The inspector successfully arrived at Plaza Sentral, which is located in a bustling area of Kuala Lumpur with a vibrant surrounding environment and strong commercial atmosphere. No company signage was found on the exterior of the building.

The surveyor entered the building lobby and, after explaining their purpose to the security personnel, successfully obtained entry permission. Once inside the building, the company information of CCIB could be clearly seen on the internal directory.

Upon arriving at the target floor, the CCIB office was closed as it was a non-working day. The field investigator noted some security measures in the office area, but due to the closure, they could not enter the interior or photograph the reception desk and its logo. Additionally, this office is not a shared workspace.

Through the doorway, although the internal environment of the company cannot be clearly observed, from what is currently understood, the overall environment aligns with its positioning as a legitimate forex trading firm.

Therefore, after on-site verification, it is confirmed that the dealer CCIB exists at the above address.

Conclusion

The inspection team visited the forex broker CCIB in Malaysia as planned. The broker's company name and other information were visible at the publicly displayed business address, indicating the broker has a genuine operational presence. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be taken as the final basis for selection.