SDICSI Hong Kong Verified: Operational Office Confirmed

Hong Kong China

香港中西区康乐广场8号

SDICSI Hong Kong Verified: Operational Office Confirmed
Hong Kong China

Purpose

The Hong Kong foreign exchange market in China developed into an international forex market after the 1970s. Leveraging its advantageous geographical location, open financial policies, and robust regulatory framework, it has become one of Asia's key forex trading hubs. 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 SDICSI in Hong Kong, China as scheduled. According to public information, its office address is 39/F, One Exchange Square, Central.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, traveled to Hong Kong, China, following a meticulous plan. Based on the aforementioned information, they conducted an on-site visit to the dealer SDICSI.

The on-site inspector went to One Exchange Square, Central, based on the address information, to conduct a physical verification of the trader claiming to be located on the 39th floor of One Exchange Square, Central SDICSI.

The inspector successfully arrived at One Exchange Square in Central, located in the heart of Hong Kong's Central district. The surrounding environment is average, with a strong commercial atmosphere. No company signage or related information was found on the exterior of the building.

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The surveyor enters the building lobby and informs the security or staff of their purpose. After registration, they obtain entry permission.

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Upon arriving at the target floor (39th floor), the field surveyor observed clear signage for SDICSI's office area. However, due to reasons such as lack of prior appointment, the surveyor was unable to enter the interior. The surveyor managed to photograph the reception desk and its logo, confirming that the office is not a shared workspace.

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Through the glass door, although the inspectors could not observe the internal office environment of the company, they could sense that the company was conducting business normally, and the overall environment aligned with its claimed positioning.

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

Conclusion

The on-site inspector visited the forex broker SDICSI in Hong Kong, China as planned. The broker's company name and other information were visible at the publicly displayed business address, indicating that the broker has a genuine operational premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and should not be considered as the final basis for selection.

Broker Information

No Regulation
SDICSI

Website:https://www.sdicsi.com.hk/en

1-2 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    SDIC Securities International Financial Holdings Limited
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    SDICSI
  • Official Email:
    service@sdicsi.com.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
SDICSI
No Regulation

Website:https://www.sdicsi.com.hk/en

1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: SDIC Securities International Financial Holdings Limited
  • Company Abbreviation: SDICSI
  • Country/region of Registry: China Hong Kong
  • Official Email: service@sdicsi.com.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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