HAITONG FUTURES Hong Kong Verified: No Physical Presence Found

Danger Hong Kong China

香港中西区干诺道中90号

HAITONG FUTURES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China

Purpose

The Hong Kong, China foreign exchange market is an international forex market that developed in the 1970s. Leveraging its advantageous geographical location, open financial policies, and mature financial system, it has become one of Asia's important forex trading centers. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in Hong Kong, China.

Process

As scheduled, the on-site inspection team visited the forex broker HAITONG Futures in Hong Kong, China. According to public information, its office address is on the 22nd floor of the Lippo Centre at 189 Des Voeux Road Central, Hong Kong.

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A professional and experienced inspection team, driven by a sense of mission to strictly vet for investors, proceeded according to a meticulous plan to Hong Kong, China, to conduct an on-site verification of the broker HAITONG FUTURES claiming to be located on the 22nd floor of Lee Bum Chun Building, 189 Des Voeux Road Central, Hong Kong.

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The inspectors successfully arrived at Lee Bum Chun Building, located on Des Voeux Road Central, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. However, no signage or relevant information for the company was found on the exterior of the building.

The inspectors entered the building lobby and stated their purpose to the security personnel. After brief communication, they obtained permission to enter the building.

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Upon reaching the target 22nd floor, the inspectors found that HAITONG FUTURES's office area had no prominent signage and no security measures. However, due to the lack of an appointment, the inspectors were unable to enter the interior, could not photograph its reception desk, and the office was not a shared workspace.

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As entry was not permitted, the inspectors could not observe the company's internal environment through the glass door, found no information about the broker, and judged it to be false.

Therefore, after the on-site inspection, it was confirmed that the broker HAITONG FUTURES does not exist at the aforementioned address.

Conclusion

The on-site inspection team visited the forex broker HAITONG Futures in Hong Kong, China as planned. At its publicly displayed business address, no information such as the company name of this broker could be seen, indicating that this 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 final basis for selection.

Broker Information

Unverified
HAITONG FUTURES

Website:http://38.55.214.195

2-5 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    香港海通国际期货有限公司
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    HAITONG FUTURES
  • Official Email:
    86457189@gg.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85281757506
HAITONG FUTURES
Unverified

Website:http://38.55.214.195

2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: 香港海通国际期货有限公司
  • Company Abbreviation: HAITONG FUTURES
  • Country/region of Registry: China Hong Kong
  • Official Email: 86457189@gg.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85281757506

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