DXtrade: nothing at 8 Marina View
DXtrade publishes 8 Marina View in Singapore. The team checked the building and found no trace of the company.
What the team found
DXtrade publishes 8 Marina View, Asia Square Tower 1, #42-01, Singapore, 01896 as its office. The address is in Singapore. There was no signage for the company on the building. The team were let into the lobby and found no nameplate, listing or logo for the company.
The team recorded that DXtrade could not be found at the address it publishes.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Building matched |
| External signage | No relevant signage observed |
| Directory check | Not listed |
| Reception check | No information |
Who else uses this address
2 other brokers in this set publish an address on Marina View Asia Square. In a large commercial building that is unremarkable, though it is worth knowing when you are comparing firms that look unconnected.
Across the 2 other visits to that address, the team found nothing twice. Among them are DRW and Seventy Brokers.
What Singapore looks like across the set
Singapore accounts for 53 of the addresses the team has visited. Across the 52 other visits to the city, the team confirmed an office 5 times, found nothing 25 times and could not get access 22 times.
The reports either side of this one in Singapore are ESB FX, FINOHUB GLOBAL and FTD, and reading two or three together is usually more telling than any single visit.
This report follows the pattern for Singapore.
Reading the checks together
In short, the building was the one the address names, there was no sign for the company outside, it was not in the building directory and reception had nothing for it. No single check settles an outcome on its own, which is why each one is listed above rather than folded into a verdict.
What this outcome means
Office not found. The researcher could not identify the broker or relevant entity at the stated address.
A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.
If you represent DXtrade and believe this report is wrong, send a response and it will be published beside the report.