XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed

Hong Kong China

香港中西区永樂街59

XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong China

Purpose

The Hong Kong foreign exchange market in China has developed into an international forex market since the 1970s. As one of the global financial centers, the Hong Kong forex market holds a significant position in worldwide foreign exchange trading due to its high openness, active trading, and well-regulated environment. To assist investors or practitioners in gaining 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 XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED in Hong Kong, China as planned. According to public information, its office address is Room 11-15, 35th Floor, COSCO Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and visited the China Overseas Building at 183 Queen's Road Central, Sheung Wan, Hong Kong, China, to conduct an on-site verification of the trader XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED claiming to operate at this address.

The inspection personnel successfully arrived at COSCO Tower, which is located in the bustling area of Sheung Wan, Hong Kong, with a vibrant surrounding environment and a strong commercial atmosphere. However, no company logo or relevant information of the broker was found on the exterior of the building.

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The surveyor entered the building lobby and explained their purpose to the security personnel. After a brief communication, they obtained permission to enter the building. Inside the premises, the company's information was displayed on the directory board.

Upon arriving at the target floor, the 35th floor, the field investigator found that the trading company's office area had a XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED sign prominently displayed. However, when preparing to take photos, the receptionist noticed the investigator and refused, not allowing any photography. As a result, the investigator was unable to enter the interior and could not capture images of the reception area or the reception desk's logo. However, the office area was not a shared workspace.

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Through the common areas of the floor, the inspector was unable to observe any internal conditions of the trader's company, but the overall situation aligns with its claimed positioning.

Therefore, after on-site verification, it is confirmed that the broker XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED exists at the above address.

Conclusion

The inspection team visited the forex broker XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED at its publicly displayed business address in Hong Kong, China as planned. The broker's company name and other information were visible at the location, confirming the existence of 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 considered as the final basis for selection.

Broker Information

Regulated
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED

Website:http://www.yafco.com.hk/

5-10 years |Regulated in China Hong Kong |Dealing in futures contracts |Self-developed |Suspicious Scope of Business |
  • Company Name:
    新永安国际金融控股有限公司
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
  • Official Email:
    hongkong@yafco.com.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Regulated

Website:http://www.yafco.com.hk/

5-10 years | Regulated in China Hong Kong | Dealing in futures contracts | Self-developed | Suspicious Scope of Business |
  • Company Name: 新永安国际金融控股有限公司
  • Company Abbreviation: XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
  • Country/region of Registry: China Hong Kong
  • Official Email: hongkong@yafco.com.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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