Zhong Jia Hong Kong Verified: No Physical Presence Found

Danger Hong Kong China

香港中西区法院道3

Zhong Jia Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China

Purpose

The Hong Kong foreign exchange market is an international foreign exchange market that developed after the 1970s. It is one of the world's important foreign exchange trading centers, characterized by active trading, high market openness, and a rich variety of trading instruments. In order to help investors or practitioners gain a more comprehensive understanding of foreign exchange brokers in the region, the on-site inspection team traveled to Hong Kong, China for a field visit.

Process

This time, the on-site inspection team planned to go to Hong Kong, China to visit the forex broker Zhong Jia in person. According to public information, its office address is Unit D - F, 15/F, Neich Tower, 128 Gloucester Road, Wan Chai, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, with a sense of mission to strictly scrutinize for investors, followed a meticulous plan and went to Hong Kong, China. They conducted a field verification of the broker Zhong Jia, which claimed to be located at Unit D - F, 15/F, Neich Tower, 128 Gloucester Road, Wan Chai, Hong Kong.

menpai1

The on-site inspectors arrived smoothly at Neich Tower, located at 128 Gloucester Road, Wan Chai, Hong Kong, with a bustling surrounding environment and a strong commercial atmosphere. However, no signage or relevant information of the company was found outside the building.

shuipai1

shuipai2

The inspectors entered the building lobby and informed the security guard of their purpose. After a brief conversation, they obtained permission to enter.

Upon arriving at the target floor, the 15th floor, the inspectors found no clear signage for the Zhong Jia office area. Due to the lack of relevant information about the company, they could not enter the interior. At the same time, they were unable to take photos of the reception desk and its logo, and the office area was not a shared office.

qiantai1

After arriving, the inspectors confirmed that it was the address, but found no information about the broker. After inquiring with the security guard, they were told that the company did not exist. The overall situation did not match its claimed location.

Therefore, after the on-site inspection, it was confirmed that the broker Zhong Jia does not exist at the above address.

Conclusion

The surveyors went to Hong Kong, China as planned to visit the forex broker Zhong Jia on-site. At its publicly displayed business address, they could not see the company name or other information of the broker, indicating that the broker does not have a real business premises. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and do not serve as the basis for final selection.

Broker Information

Not Regulated
Zhong Jia

Website:http://www.zjsec.com.hk/en/index.php?

5-10 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    中佳证券有限公司
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    Zhong Jia
  • Official Email:
    cs@zjsec.com.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85221158467
Zhong Jia
Not Regulated

Website:http://www.zjsec.com.hk/en/index.php?

5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: 中佳证券有限公司
  • Company Abbreviation: Zhong Jia
  • Country/region of Registry: China Hong Kong
  • Official Email: cs@zjsec.com.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85221158467

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