TRADEVIEW MARKETS: nothing at International Business Financial Centre at Office 5
TRADEVIEW MARKETS publishes International Business Financial Centre at Office 5 in Labuan. The team checked the building and found no trace of the company.
What the team found
TRADEVIEW MARKETS publishes International Business Financial Centre at Office 5, Jamie Business Center I, Unit F10, First Floor, Paragon Labuan, Jalan Mustapha, 87000 Labuan F.T. as its office. The address is in Labuan. There was no signage for the company on the building. The team were let in and went up to the floor the address points to, where nothing carried the company's name.
The team recorded that TRADEVIEW MARKETS 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 |
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 TRADEVIEW MARKETS and believe this report is wrong, send a response and it will be published beside the report.
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