Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found

Danger Hong Kong China

香港中西区威灵顿街98

Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China

Purpose

The Hong Kong foreign exchange market in China is an international forex market that developed in the 1970s. As one of the global financial centers, the Hong Kong forex market is highly active, well-regulated, and involves numerous participants. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker Hong Kong International Futures Limited in Hong Kong, China as planned. According to public information, their office address is Room B, 5th Floor, Jade Centre, 98 Wellington Street, Central, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and visited Jade Centre at 98 Wellington Street, Central, Hong Kong, China, to conduct a physical verification of the claimed location of the broker Hong Kong International Futures Limited.

menpai1

The inspection personnel successfully arrived at the Emerald Center, which is located in the bustling area of Central, Hong Kong, with a vibrant surrounding environment and a strong commercial atmosphere. No company logo or related information was found on the exterior of the building.

shuipai1

The surveyor entered the building lobby and explained their purpose to the security personnel. After communication, they obtained permission to enter. The directory inside the building displayed information indicating that this address belonged to another company.

Upon reaching the target floor (5th floor), the field investigator found that the office area of Hong Kong International Futures Limited had no clear signage or security measures. After inquiring at the reception and being informed that the company did not exist there, the investigator was unable to enter the premises. Photos of the reception area and its logo could not be taken, and the office was not a shared workspace.

qiantai1

Through the glass door, the on-site inspector was unable to observe the internal environment of the company due to lack of access. The overall situation does not match its claimed positioning.

Therefore, after on-site verification, it was confirmed that the broker Hong Kong International Futures Limited does not exist at the above address.

Conclusion

The on-site investigator visited the foreign exchange broker Hong Kong International Futures Limited in Hong Kong, China as planned. The broker's company name and other information were not found at the publicly displayed business address, indicating that the broker does not have a genuine business location. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and should not be considered as the final basis for selection.

Broker Information

Unverified
HONGKONG

Website:

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    香港国际金融服务集团有限公司
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    HONGKONG
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85228538000
HONGKONG
Unverified

Website:

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: 香港国际金融服务集团有限公司
  • Company Abbreviation: HONGKONG
  • Country/region of Registry: China Hong Kong
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85228538000

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