Purpose

The Hong Kong foreign exchange market in China has developed into an international forex market since the 1970s. As one of the important global financial centers, the Hong Kong forex market is characterized by active trading, a high degree of internationalization, and a wide variety of financial products. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, an inspection team conducted on-site visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker DML in Hong Kong, China as scheduled. According to public information, its office address is 18th Floor, International Finance Center, Financial Street, Hong Kong.

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 broker DML purportedly located at 18th Floor, International Finance Center, Financial Street, Hong Kong.

The inspector successfully arrived at the International Finance Centre, located on Hong Kong's Financial Street, surrounded by a bustling environment with a strong commercial atmosphere. However, no DML company signage or related information was found on the exterior of the building.

The surveyor entered the building lobby and explained their purpose to the security or staff. After communication, they obtained permission to enter the lobby. On the directory inside the building, there was no information about this company.

The receptionist was unclear about the existence of the company. The surveyor attempted to go to the target floor, the 18th floor, but was informed that outsiders were not allowed upstairs. The surveyor was unable to enter the premises.

Therefore, the on-site inspector cannot take photos of the reception desk or its logo, nor can they assess the actual office environment. Additionally, this office is not a shared workspace.

Through the lobby area, the inspectors were unable to observe the internal environment of the company, making it impossible to determine whether it aligns with its claimed positioning.

Therefore, after on-site verification, it was confirmed that the broker DML does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker DML 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 business premises. Investors are advised to make their choices after careful consideration.

Disclaimer

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