CERES Hong Kong Verified: No Physical Presence Found

Danger Hong Kong China

香港湾仔区耀华街26号

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

Purpose

The Hong Kong, China foreign exchange market, which developed in the 1970s, is an international forex market and one of the world's major forex trading hubs. It is characterized by active trading, a high degree of market openness, and a large number of financial institutions. 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 CERES in Hong Kong, China as planned. According to public information, its office address is "Office Unit D on 7/F, Vulcan House, 21 - 23 Leighton Road, 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 trader claiming to be located at "Office Unit D on 7/F, Vulcan House, 21 - 23 Leighton Road, Hong Kong"CERES.

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The survey personnel successfully arrived at Vulcan House, which is located in a bustling area with a strong commercial atmosphere. However, no company signage or related information for CERES was found on the exterior of the building.

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The surveyor entered the building lobby, explained their purpose to the security personnel, and after communication, obtained permission to enter. Upon inquiring at the front desk, they were told that the company in question was not known.

Upon arriving at the target floor (7th floor), the field investigator found that the office area of CERES had no clear signage or security measures. However, due to the lack of an appointment, the investigator was unable to enter the interior. Additionally, they could not photograph the reception area or the logo at the front desk. This office is not a shared workspace.

Through the glass door, the surveyor was unable to observe the internal environment of the company due to the inability to enter, and judged it to be fake.

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

Conclusion

The on-site investigator visited the forex broker CERES in Hong Kong, China as planned. However, no information such as the broker's company name was found at its publicly displayed business address, indicating that the broker does not have 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 used as the sole basis for final decision-making.

Broker Information

Unverified
CERES

Website:http://www.ceres-longking.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    Ceres International Finance investment Co., LTD.
  • Country/region of Registry:
    Canada
  • Company Abbreviation:
    CERES
  • Official Email:
    info@ceres-ific.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
CERES
Unverified

Website:http://www.ceres-longking.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: Ceres International Finance investment Co., LTD.
  • Company Abbreviation: CERES
  • Country/region of Registry: Canada
  • Official Email: info@ceres-ific.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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