InvestTimeCapital Hong Kong Verified: No Physical Presence Found

Danger Hong Kong China

香港中西区永乐街90号

InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China

Purpose

The Hong Kong foreign exchange market in China developed into an international forex market after the 1970s. As one of the global financial centers, the Hong Kong forex market is characterized by active trading, numerous participants, and a wide variety of trading products. 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 InvestTimeCapital in Hong Kong, China as planned. According to public information, its office address is 7/F, MW Tower, 111 Bonham Strand, 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 traveled to Hong Kong, China to conduct an on-site verification of the dealer InvestTimeCapital claiming to be located at 7/F, MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong.

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The inspector successfully arrived at MW Tower, located at 111 Bonham Strand East, Sheung Wan, Hong Kong. The surrounding streets have a strong commercial atmosphere, with numerous shops lining the streets and frequent pedestrian traffic. However, no company signage or related information for InvestTimeCapital was found on the exterior of the building.

The inspector entered the building lobby and stated their purpose to the security personnel. After a brief communication, permission to enter the building was granted. Inside the building, no signage or information about the company was found.

Upon arriving at the target floor (7th floor), the field investigator found no visible signage for InvestTimeCapital in the office area, nor any related security measures. As no information about the company was discovered, the investigator was unable to access the so-called interior. Additionally, they failed to capture photos of the reception desk or its logo, and the office area was not a shared workspace.

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Through the common areas of the floor, the inspectors were also unable to observe the internal environment of the company related to InvestTimeCapital. The overall situation does not match its claimed positioning, and it is judged to be false.

Therefore, after on-site verification, it is confirmed that the dealer InvestTimeCapital does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker InvestTimeCapital in Hong Kong, China as planned. The broker's company name and other information were not found at the publicly displayed business address, indicating that the broker does not have a genuine operational location. 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 sole basis for final decision-making.

Broker Information

No Regulation
InvestTimeCapital

Website:https://investtimecapital.com/

Within 1 year |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    InvestTimeCapital LLC
  • Country/region of Registry:
    Saint Vincent and the Grenadines
  • Company Abbreviation:
    InvestTimeCapital
  • Official Email:
    support@investtimecapital.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
InvestTimeCapital
No Regulation

Website:https://investtimecapital.com/

Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: InvestTimeCapital LLC
  • Company Abbreviation: InvestTimeCapital
  • Country/region of Registry: Saint Vincent and the Grenadines
  • Official Email: support@investtimecapital.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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