KGI Hong Kong Verified: Operational Office Confirmed

Hong Kong China

香港湾仔区港湾道18号

KGI Hong Kong Verified: Operational Office Confirmed
Hong Kong China

Purpose

The Hong Kong, China foreign exchange market is an international foreign exchange market that developed after the 1970s. As one of the international financial centers, Hong Kong's foreign exchange market is characterized by active trading, numerous participants, and a rich variety of trading products. To help investors or practitioners gain a more comprehensive understanding of foreign exchange 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 KGI Asia in Hong Kong, China as scheduled. According to public information, its office address is on the 41st floor of Central Plaza, 18 Harbour Road, Wan Chai, 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, meticulously planned and proceeded to 18 Harbour Road, Central Plaza, Wan Chai, Hong Kong, China, to conduct an on-site verification of the claimed trading firm KGI Asia located at this address.

The inspector successfully arrived at Central Plaza, located at Harbour Road, Wan Chai, 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.

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The surveyor enters the building lobby and informs the security or staff of their purpose. After registration, they obtain entry permission.

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Upon arriving at the target floor, the 41st floor, the field investigator found that KGI Asia's office area had clear signage. However, due to reasons such as lack of prior appointment, the investigator was unable to enter the interior. The investigator was able 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, they saw a real company conducting normal business operations upon arrival. The overall impression aligns with its claimed positioning.

Therefore, after on-site verification, it is confirmed that the dealer KGI Asia exists at the aforementioned address.

Conclusion

The on-site inspector visited the forex broker KGI Asia in Hong Kong, China as planned. The broker's company name and other information were visible at the publicly displayed business address, indicating the existence of a genuine operational 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 decision-making.

Broker Information

Regulated
KGI

Website:https://www.kgi.com.hk/en/

Above 20 years |Regulated in China Hong Kong |Dealing in futures contracts |
  • Company Name:
    KGI Asia
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    KGI
  • Official Email:
    info@kgi.com
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/KGI.HongKong
  • Customer Service Number:
    +85228785555
KGI
Regulated

Website:https://www.kgi.com.hk/en/

Above 20 years | Regulated in China Hong Kong | Dealing in futures contracts |
  • Company Name: KGI Asia
  • Company Abbreviation: KGI
  • Country/region of Registry: China Hong Kong
  • Official Email: info@kgi.com
  • Twitter:--
  • Facebook: https://www.facebook.com/KGI.HongKong
  • Customer Service Number:+85228785555

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