DiverInvest Singapore Verified: No Physical Presence Found

Danger Singapore

Wallich Street, Central, Singapore

DiverInvest 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 the world's fourth-largest forex trading center, it features flexible trading hours, a diverse range of trading products, and a varied mix of market participants. 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 DiverInvest in Singapore as planned. According to public information, its office address is 3015 Suit pagla road, Singapore.

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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 Singapore to conduct an on-site verification of the dealer claiming to be located at 3015 Suit pagla road, Singapore DiverInvest.

However, upon arrival, it was found that the address did not exist. After arriving at a similar location, the field investigator conducted a thorough search but still could not locate the corresponding company. In the surrounding area, no signs or information related to this broker were found. The environment did not show any buildings or premises matching the address description, and the commercial atmosphere also did not indicate any presence of the broker operating there.

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Due to the non-existent address, the surveyor was unable to enter the so-called building, failed to obtain access permission, and could not reach the target floor. Additionally, there was no opportunity to photograph the reception area or its logo, nor was the address a shared office space.

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

Conclusion

The on-site investigator visited the forex broker DiverInvest in Singapore as planned. No information such as the company name of the broker was found at its publicly displayed business address, indicating that the broker does not have 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 considered as the final basis for selection.

Broker Information

No Regulation
DiverInvest

Website:https://diverinvest.org/

1-2 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    DiverInvest
  • Country/region of Registry:
    Singapore
  • Company Abbreviation:
    DiverInvest
  • Official Email:
    info@DiverInvest.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
DiverInvest
No Regulation

Website:https://diverinvest.org/

1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: DiverInvest
  • Company Abbreviation: DiverInvest
  • Country/region of Registry: Singapore
  • Official Email: info@DiverInvest.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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