CAPITAL Hong Kong Verified: Operational Office Confirmed

Hong Kong China

香港中西区德辅道中308

CAPITAL 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, Hong Kong's forex market is characterized by active trading, high liquidity, and strict regulation. 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 CAPITAL in Hong Kong, China as scheduled. According to public information, its office address is 3/F, 308 Des Voeux 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 vet for investors, meticulously planned and proceeded to 308 Des Voeux Road Central, Sheung Wan, Hong Kong, China, to conduct an on-site verification of the claimed trading firm CAPITAL at this address.

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The inspection personnel successfully arrived at the target building, located on Des Voeux Road Central in Sheung Wan, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. No company signage was found on the exterior of the building.

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The surveyor entered the building lobby and stated their purpose to the security guard. After a brief registration, they obtained entry permission. On the directory inside the building, they found the company's information.

Upon arriving at the target floor (3rd floor), the field investigator found that the office area of CAPITAL had clear signage and lax security measures. The investigator was able to enter the premises, photograph the reception desk and its logo, confirming that this was not a shared office space.

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Through the reception area, the inspector observed that the company's interior was luxuriously decorated, with staff working inside, and the overall environment matched its claimed positioning. There were approximately 3 rooms and 7 workstations, with an average overall office environment.

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

Conclusion

The inspection team visited the forex broker CAPITAL 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
CAPITAL

Website:http://www.e-capital.com.hk/en/

Above 20 years |Regulated in China Hong Kong |Dealing in futures contracts |Suspicious Scope of Business |
  • Company Name:
    群益证券(香港)有限公司
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    CAPITAL
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85225309966
CAPITAL
Regulated

Website:http://www.e-capital.com.hk/en/

Above 20 years | Regulated in China Hong Kong | Dealing in futures contracts | Suspicious Scope of Business |
  • Company Name: 群益证券(香港)有限公司
  • Company Abbreviation: CAPITAL
  • Country/region of Registry: China Hong Kong
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85225309966

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