Purpose

The Singapore foreign exchange market is an international forex market that developed in the 1970s. Due to Singapore's political stability, economic prosperity, robust financial regulation, and strategic time zone location—bridging the New York and London forex markets—it has gradually become one of Asia's key 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 Nanhua USA in Singapore as planned. According to public information, its office address is 4 Shenton Way, #18 - 04 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 Nanhua USA.

The on-site inspector proceeded to the target area based on the address information to conduct a physical verification of the dealer Nanhua USA claimed to be located at 4 Shenton Way, #18 - 04 SGX Centre 2, Singapore 068807.

The inspector successfully arrived at SGX Centre 2, located in a bustling area of Singapore with a vibrant commercial atmosphere. Upon reaching the building, it was noted as one of the finest office buildings in Singapore, offering a panoramic view from the exterior and featuring company directories inside. However, while Nanhua Singapore's name was visible on the directory, Nanhua USA could not be found.

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

Since the target floor (18th floor) was not reached, it was impossible to confirm whether there were clear signs or security measures in the office area of Nanhua USA. Due to certain reasons, the on-site inspector was unable to access the specific floor and verify the exact location, nor could they enter the company's premises to photograph the reception area or the logo at the front desk. This office is not a shared workspace.

Since access to the company's interior is not permitted, it is impossible to observe the internal office environment, and thus unable to determine whether the overall setting aligns with its claimed positioning.

Therefore, although unable to enter the company premises, it was confirmed in the building-related information that the dealer Nanhua USA exists at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker Nanhua USA in Singapore as planned. Relevant building information was visible at the publicly displayed business address, indicating that the broker has a genuine operational 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.