CNI Hong Kong Verified: Operational Office Confirmed

Hong Kong China

香港湾仔区湾仔道133

CNI Hong Kong Verified: Operational Office Confirmed
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 characterized by active trading, strong liquidity, and a rich variety of trading products. With a profound historical background, it holds a significant position in forex trading across Asia and even globally. 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 CNI in Hong Kong, China as scheduled. According to public information, its office address is Room A, 26th Floor, Lockhart Centre, 133 Wan Chai Road, 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 traveled to Hong Kong, China, to conduct an on-site verification of the trader CNI claiming to be located at Room A, 26th Floor, Champion Centre, 133 Wan Chai Road, Hong Kong.

menpai1

The inspector successfully arrived at the Zolling Centre, located on Wan Chai Road in Hong Kong. The surrounding environment is average, with a mediocre commercial atmosphere. No company signage or related information was found on the exterior of the building.

The surveyor entered the building lobby and stated their purpose to the security guard. After communication, they obtained permission to enter.

qiantai2Upon arriving at the target floor, the 26th floor, the field surveyor noticed clear signage for CNI's office area. Due to reasons such as lack of prior appointment, the surveyor was unable to enter the interior. The surveyor managed to photograph the reception desk and its logo, confirming that this office is not a shared workspace.

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Through the glass door, although the inspectors could not observe the internal office environment of the company, the overall situation was consistent with its claimed positioning.

Therefore, after on-site verification, it is confirmed that the dealer CNI exists at the above address.

Conclusion

The on-site inspector visited the forex broker CNI in Hong Kong, China as planned. Relevant information about the broker could be seen at its publicly displayed business address, indicating that the broker has a genuine operational presence. 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 sole basis for final decision-making.

Broker Information

Regulated
CNI

Website:http://www.cnigroup.com.hk/en/home

15-20 years |Regulated in China Hong Kong |Dealing in futures contracts |Suspicious Scope of Business |
  • Company Name:
    中国北方证券集团有限公司
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    CNI
  • Official Email:
    cs@cnigroup.com.hk
  • Twitter:
    https://twitter.com/CniSecurities
  • Facebook:
    --
  • Customer Service Number:
    +85221531666
CNI
Regulated

Website:http://www.cnigroup.com.hk/en/home

15-20 years | Regulated in China Hong Kong | Dealing in futures contracts | Suspicious Scope of Business |
  • Company Name: 中国北方证券集团有限公司
  • Company Abbreviation: CNI
  • Country/region of Registry: China Hong Kong
  • Official Email: cs@cnigroup.com.hk
  • Twitter:https://twitter.com/CniSecurities
  • Facebook: --
  • Customer Service Number:+85221531666

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