Nords International HK Hong Kong Verified: No Physical Presence Found

Danger Hong Kong China

香港中西区康乐广场8号

Nords International HK 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 has developed since the 1970s. As one of the important international financial centers, the Hong Kong forex market features characteristics such as active trading, strong liquidity, and a rich variety of financial products. It holds a key position in foreign exchange trading within the Asian region and is closely connected to major global forex markets. 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

The on-site inspection team visited the forex broker Nords International HK in Hong Kong, China as planned. According to public information, its office address is "2801 - 2803 Two exchange Square, 8 Connaught Place, Central, Hong Kong".

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, traveled to Hong Kong, China according to a meticulous plan to conduct an on-site verification of the trading firm Nords International HK claiming to be located at that address.
The on-site investigator successfully arrived at the target building, Two exchange Square, located at No. 8 Connaught Place, Central, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. However, no company logo or relevant information of this broker was found on the exterior of the building.

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The on-site investigator entered the building lobby and stated their purpose to the security guard. After a brief communication, they obtained permission to enter.

Upon arriving at the target floor, the 28th floor, the on-site investigator found that the directory board did not contain information about this company. The office area of Nords International HK had no clear signage and no security measures. However, due to reasons such as not having an appointment, the on-site investigator was unable to enter the interior, could not photograph the target company's reception desk, and noted that this office was not a shared workspace.

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Through the public areas on the floor, the on-site inspector was unable to observe the company's internal office environment and other conditions. No information about this broker was found. Upon inquiry, the reception desk stated that there was no such company, leading to the judgment that it is false.
Therefore, after on-site verification, it is confirmed that the broker Nords International HK does not exist at the above address.

Conclusion

The on-site inspector visited the forex broker Nords International HK in Hong Kong, China as planned. At its publicly displayed business address, the inspector could not find any information such as the company name of the broker, indicating that the 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

Not Regulated
Nords International HK

Website:http://www.zonghengcj.com/

5-10 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    安纳达投资(香港)有限公司
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    Nords International HK
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Nords International HK
Not Regulated

Website:http://www.zonghengcj.com/

5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: 安纳达投资(香港)有限公司
  • Company Abbreviation: Nords International HK
  • Country/region of Registry: China Hong Kong
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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