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KGI SECURITIES Singapore Verified: Operational Office Confirmed

Singapore

35 Robinson Road, Central, Singapore

KGI SECURITIES Singapore Verified: Operational Office Confirmed
Singapore

Purpose

The Singapore foreign exchange market is an emerging international forex market that developed in the 1970s. Due to its advantageous geographical location and open financial policies, it quickly became one of Asia's important 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 KGI SECURITIES in Singapore as planned. According to public information, its office address is 4 SHENTON WAY #13 - 01 SGX CENTRE 2 SINGAPORE 068807.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, traveled to Singapore according to a well-planned schedule. Based on the aforementioned information, they conducted an on-site visit to the dealer KGI SECURITIES.

The on-site inspector proceeded to the target area based on the address information to conduct a physical verification of the dealer claiming to be located at 4 SHENTON WAY #13 - 01 SGX CENTRE 2 SINGAPORE 068807 KGI SECURITIES.

The inspection personnel successfully arrived at SGX CENTRE 2, which is located in a bustling area of Singapore. The surrounding environment is clean and has a strong commercial atmosphere. This is the most luxurious office building in Singapore's prime location.

大楼全景图

大楼全景图

The panoramic view of the building can be seen from the outside, and the company's information is displayed on the building directory.

水牌图

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

大楼门牌图

大楼门牌图

Although the on-site inspector was unable to reach the target floor (13th floor) to confirm the specific location, enter the company premises, verify if it was a shared office space, or photograph the reception area and its logo, strict security measures prevented access to observe the internal office environment.

前台/办公场景

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

Conclusion

The on-site investigator visited the forex broker KGI SECURITIES in Singapore as planned. The broker's company name and other information were visible at the publicly displayed business address, indicating that 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 used as the sole basis for final decision-making.

Broker Information

Regulated
KGI

Website:https://www.kgieworld.sg

5-10 years
Regulated in Singapore
Market Making License (MM)
Self-developed
Suspicious Scope of Business
  • Company Name:
    KGI Securities (Singapore) Pte. Ltd.
  • Country/ Region of Registry:
    Singapore
  • Abbreviation:
    KGI
  • Official Email:
    info.sg@kgi.com
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/KGISingaporeFuturesForex
  • Customer Service Number:
    +6562021188
KGI
Regulated
5-10 years
Regulated in Singapore
Market Making License (MM)
Self-developed
Suspicious Scope of Business
  • Company Name:KGI Securities (Singapore) Pte. Ltd.
  • Abbreviation:KGI
  • Country/ Region of Registry:Singapore
  • Official Email:info.sg@kgi.com
  • Twitter:--
  • Facebook: https://www.facebook.com/KGISingaporeFuturesForex
  • Customer Service Number:+6562021188

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