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CDG Global Malaysia Verified: No Physical Presence Found

DangerMalaysia

Jalan Kolam Air, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia

CDG Global Malaysia Verified: No Physical Presence Found
DangerMalaysia

Purpose

The Malaysian foreign exchange market is an emerging market that has developed in recent years. With the continuous growth of Malaysia's economy and the gradual opening of its financial markets, foreign exchange trading has become increasingly active in the region. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this area, an on-site inspection team visited Malaysia for field research.

Process

The on-site inspection team visited the forex broker CDG Global in Malaysia as scheduled. According to public information, its office address is Jamie Business Center 1, KL, Malaysia.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Malaysia to conduct an on-site verification of the broker CDG Global purportedly located at Jamie Business Center 1, KL, Malaysia.

During the on-site inspection, the team found that the corresponding address could not be searched. After arriving at a similar address area for verification, they were still unable to locate the company. No signage or relevant information about the company was found in the surrounding area.

menpai1Since the specific target building cannot be identified, it is impossible to enter the building for subsequent registration, communication, etc. Naturally, it is also impossible to reach the target floor to confirm whether the company's office area has clear signage or security measures, let alone enter the company to photograph the reception desk and logo.

Therefore, after on-site verification, it is confirmed that the dealer CDG Global does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker CDG Global in Malaysia 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 taken as the final basis for decision-making.

Broker Information

No Regulation
CDG Global

Website:https://www.cdgglobalfx.co/en/

ECN Account
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    CDG Global LLC
  • Country/ Region of Registry:
    United States
  • Abbreviation:
    CDG Global
  • Official Email:
    cs@cdgglobalfx.com
  • Twitter:
    https://twitter.com/cdg_global
  • Facebook:
    https://www.facebook.com/CDGGlobalMy/
  • Customer Service Number:
    +60087504154
CDG Global
No Regulation
ECN Account
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:CDG Global LLC
  • Abbreviation:CDG Global
  • Country/ Region of Registry:United States
  • Official Email:cs@cdgglobalfx.com
  • Twitter:https://twitter.com/cdg_global
  • Facebook: https://www.facebook.com/CDGGlobalMy/
  • Customer Service Number:+60087504154

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