Reason for this visit

In view of Cambodia's economic structure that is highly dependent on foreign exchange reserves, it is bound to be highly open to investment, and there is almost zero threshold for foreign capital to enter Cambodia. Cambodia also relies on open policies, sustained economic growth, rapid expansion of domestic production capacity, and continuous improvement of national infrastructure and financial investment regulations, all of which are conducive to its growth as the next "financial center." Recently, investors have called to ask for more exposure of Cambodian licensees whose actual addresses are inconsistent with the regulatory addresses. Based on the feedback from investors and the work plan of the survey team, the survey staff are going to visit Blackwell Global, a licensed dealer in Cambodia, to learn more about the actual situation.

On-site visit

Regulatory information shows that the address of Blackwell Global's Cambodian licensed company is 48, Mao Tse Toung Boulevard, Phum 1, Sangkat Bueong Trabek, Khan Chamkarmon, Phnom Penh. The investigators conducted a field visit to this location.

The building where the dealer's office is located can be found near a residential area in Phnom Penh, Cambodia. The building is relatively short and the door is closed. It doesn’t seem to be operating normally, but the logo of the dealer is relatively conspicuous at the entrance.

Conclusion

The investigators went to visit the dealer Blackwell Global in Cambodia as planned. The dealer’s logo can be found on the publicly displayed address, indicating that the dealer has a real business place. Unfortunately, the investigators failed to enter the company for further visit, so the specific scale of the business remains unknown. Investors are asked to make a sensible choice after careful consideration.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.