Amber Invest Singapore Verified: No Physical Presence Found

Danger Singapore

Toh Guan Road East, West, Singapore

Amber Invest Singapore Verified: No Physical Presence Found
Danger Singapore

Purpose

The Singapore foreign exchange market is an emerging forex market that developed in the 1970s alongside the rise of the Asian dollar market. As one of the world's major forex trading hubs, it features flexible trading hours and a diverse range of trading products. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in Singapore.

Process

The on-site inspection team visited the forex broker Amber Invest in Singapore as planned. According to public information, its office address is ENTERPRISE HUB, 48 TOH GUAN ROAD EAST, #07-113, Postal 608586.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet investments for investors, meticulously planned and traveled to Singapore to conduct an on-site verification of the dealer Amber Invest purportedly located at ENTERPRISE HUB, 48 TOH GUAN ROAD EAST, #07-113, Postal 608586.

menpai1

The field investigator successfully arrived at ENTERPRISE HUB. This location is not a traditional office building; the first floor consists of auto repair parts factories, and the surrounding environment differs significantly from the typical commercial office atmosphere. No company signage or related information was found on the exterior of the building.

shuipai1

The inspector entered the lobby and obtained entry permission after stating their purpose to the security guard. However, no signage for the company was found inside the building.

Due to the incomplete address and the absence of any company-related signage within the building, the on-site inspector was unable to reach the specific floor and confirm the exact location, thus preventing access to the company's interior. It was not possible to photograph the reception area or its logo, and the office in question is not a shared workspace.

qiantai1Through the building lobby, as access to the company's interior was not possible, the internal office environment could not be observed, making it difficult to assess whether the overall situation aligns with its claimed positioning.

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

Conclusion

The field investigator visited the forex broker Amber Invest in Singapore 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 used as the sole basis for final decision-making.

Broker Information

No Regulation
Amber Invest

Website:https://amber-invest.org/

1-2 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    AMBER INVESTMENT HOLDING PTE. LTD.
  • Country/region of Registry:
    Singapore
  • Company Abbreviation:
    Amber Invest
  • Official Email:
    support@amber-invest.org
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +6531590681
Amber Invest
No Regulation

Website:https://amber-invest.org/

1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: AMBER INVESTMENT HOLDING PTE. LTD.
  • Company Abbreviation: Amber Invest
  • Country/region of Registry: Singapore
  • Official Email: support@amber-invest.org
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+6531590681

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