Topaz Hong Kong Verified: Operational Office Confirmed

Hong Kong China

香港中西区干诺道中112

Topaz 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. As one of the global financial centers, Hong Kong's forex market is characterized by active trading, strong liquidity, and well-established regulation. It plays a significant role in Asian forex trading and serves as a bridge connecting global forex markets. 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

As scheduled, the on-site inspection team visited the forex broker Topaz in Hong Kong, China. According to public information, its office address is Room 2709-12, 27th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong.

dalou1(封面)

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 Topaz claiming to be located at Room 2709-12, 27th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong.

menpai1

The inspection personnel successfully arrived at Wing On Centre, which is located in a bustling area of Hong Kong's city center with a vibrant surrounding environment and strong commercial atmosphere. No company signage was found on the exterior of the building.

shuipai1

shuipai2

The surveyor entered the building lobby and stated their purpose to the security personnel. After registration, they obtained entry permission. Once inside the building, the company could be seen on the directory board.

Upon arriving at the target floor, the 27th floor, the field survey personnel noticed clear signage for Topaz's office area. Due to reasons such as lack of prior appointment, the surveyors were unable to enter the premises. However, they were able to photograph the reception desk and its logo, confirming that the office is not a shared workspace.

qiantai1

Through the glass door, although the internal office environment of the company cannot be clearly seen, the overall appearance is quite impressive, and the general environment aligns with its claimed positioning.

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

Conclusion

The inspection team visited the forex broker Topaz at its publicly displayed business address in Hong Kong, China as planned. The broker's company name and other information were visible at the address, confirming the existence of a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

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

Broker Information

Regulated
TOPAZ

Website:https://www.topaz.hk/en/

10-15 years |Regulated in China Hong Kong |Dealing in futures contracts |Suspicious Scope of Business |Suspicious Overrun |Medium potential risk |
  • Company Name:
    Topaz Investment Strategy Limited
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    TOPAZ
  • Official Email:
    info@topaz.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85222950155
TOPAZ
Regulated

Website:https://www.topaz.hk/en/

10-15 years | Regulated in China Hong Kong | Dealing in futures contracts | Suspicious Scope of Business | Suspicious Overrun | Medium potential risk |
  • Company Name: Topaz Investment Strategy Limited
  • Company Abbreviation: TOPAZ
  • Country/region of Registry: China Hong Kong
  • Official Email: info@topaz.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85222950155

Check whenever you want

Download App for complete information

Easy to check supervision