A Visit to Holly International Financial in Hong Kong – Office Found

Hong Kong China

香港特别行政区湾仔区分域街fenwickst

A Visit to Holly International Financial in Hong Kong – Office Found
Hong Kong China

Reasons for Field Survey

Hong Kong, being an international financial center, is home to one of the most significant forex markets globally. Characterized by high internationalization, active trading, and strict regulation, it holds a pivotal position in global forex trading. To assist investors in gaining a comprehensive and precise understanding of forex brokers in this region, the surveyors conducted field surveys in Hong Kong.

Field Survey Process

The field survey team planned to visit the forex broker Holly International Financial in Hong Kong. According to public information, its office address is Rooms 2003-05, Jiali Centre, Wan Chai, Hong Kong.

With a sense of mission to rigorously screen for investors, the professional and experienced survey team traveled to Hong Kong according to a carefully planned schedule to carry out an on-site visit to Holly International Financial.

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Surveyors followed the address to the Wan Chai area to conduct an on-site check of Holly International Financial, which claims to be located at Rooms 2003-05, Jiali Centre, Wan Chai, Hong Kong.

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Surveyors successfully arrived at the Jiali Centre at the provided address, located near the Wan Chai subway station, in a dense business circle with a large flow of people and an active commercial atmosphere. The exterior of the building is clean and generally modern, and surveyors were able to capture a full view of the building.

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Surveyors entered the lobby of the building, which was well-maintained and orderly; they could enter without a complicated registration process. The lobby directory clearly showed that Holly International Financial is on the 20th floor, consistent with the public information.

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Upon reaching the target floor, the 20th floor, surveyors quickly found Holly International Financial at Room 2003-05 with evident signage at the company entrance. Due to reasons like lack of pre-appointment, surveyors were unable to enter the company interior.

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However, surveyors were able to photograph the reception desk and its logo from outside. From an external observation, the interior office decoration style was rather standard, with an overall ordinary environment, in line with its basic positioning as a financial broker.

Therefore, after the field survey, it was confirmed that Holly International Financial genuinely exists at the above address.

Field Survey Summary

The surveyors visited Holly International Financial accordingly as planned and observed the broker's company name and logo displayed prominently at the publicly shown business address, indicating the physical presence of the broker's business. Investors are advised to take all factors into consideration before making a decision.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

Regulated
Holly International Financial

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

10-15 years |Regulated in China Hong Kong |Dealing in futures contracts |Suspicious Scope of Business |Suspicious Overrun |Medium potential risk |
  • Company Name:
    Holly International Financial Holdings Limited
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    Holly International Financial
  • Official Email:
    holly@ftol.com.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +8524001208680
Holly International Financial
Regulated

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

10-15 years | Regulated in China Hong Kong | Dealing in futures contracts | Suspicious Scope of Business | Suspicious Overrun | Medium potential risk |
  • Company Name: Holly International Financial Holdings Limited
  • Company Abbreviation: Holly International Financial
  • Country/region of Registry: China Hong Kong
  • Official Email: holly@ftol.com.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+8524001208680

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