A Visit to CGSEC in Thailand – Office Found

Thailand

ถนนวิทยุ, Pathum Wan, Bangkok, Thailand

A Visit to CGSEC in Thailand – Office Found
Thailand

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 inspection targeted the brokerage firm CGSEC, whose publicly registered office address is Level 2, 3 Sindhorn Tower 1, Level 17, 18, 20 Sindhorn Tower 3, 132 Wireless Road, Lumpini, Pathumwan, Bangkok, Thailand 10330. The inspection team rigorously located and verified the office location.

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Upon arrival, the inspection team first confirmed that the address information was accurate. The area is bustling and has a strong business atmosphere. The building itself is a prestigious office building in the area, with a modern and luxurious exterior. The inspection team successfully captured a panoramic view of the building, which perfectly matches the office image of a high-end financial enterprise.

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The inspection team then had unimpeded access to the building lobby, which was spacious and impressive. While no standard company signage specifically identifying CGSEC was found, the inspection team proceeded to the second floor of Building 1 of Xinlong Building. Upon arrival, they were immediately greeted by CGSEC's dedicated reception desk, featuring a well-organized layout and highly recognizable branding.

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The inspection team successfully reached CGSEC's specific office locations on the third floor of Building 1 and the 17th, 18th, and 20th floors of Building 3, accurately identifying the locations of the office areas on each floor and gaining smooth entry. On-site observations revealed a bustling and orderly office environment, fully meeting the operational standards of a formal financial institution. Furthermore, the inspection confirmed that all office space was exclusively for CGSEC's use, not shared offices. This further demonstrated the standardization and scale of its operations and reinforced the authenticity of the business premises.

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Thus, the inspection confirmed the existence of CGSEC at the aforementioned addresses.

Field Survey Summary

The surveyors visited CGSEC as planned and observed the broker's company name and logo displayed prominently at the publicly shown business address, indicating the physical presence of the broker's business. Investors are advised to take all factors into consideration before making a decision.

Field Survey Disclaimer

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

Broker Information

No Regulation
CGSEC

Website:http://www.cgsec.co.th/?lang=en

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Pi Securities Public Company Limited
  • Country/region of Registry:
    Thailand
  • Company Abbreviation:
    CGSEC
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/CGSlive
  • Customer Service Number:
    --
CGSEC
No Regulation

Website:http://www.cgsec.co.th/?lang=en

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Pi Securities Public Company Limited
  • Company Abbreviation: CGSEC
  • Country/region of Registry: Thailand
  • Official Email: --
  • Twitter:--
  • Facebook: https://www.facebook.com/CGSlive
  • Customer Service Number:--

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