Purpose

The Hong Kong foreign exchange market in China is an international forex market that developed in the 1970s. As one of the global financial centers, the Hong Kong forex market is characterized by active trading, strong liquidity, and sound regulations. Leveraging its advantageous geographical location and robust financial infrastructure, it has attracted numerous international financial institutions and investors. 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 China Tonghai Securities in Hong Kong, China as planned. According to public information, its office address is 5/F and 24/F (Rooms 2401 and 2412), Wing On Centre, 111 Connaught Road Central, 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 a physical verification of the dealer China Tonghai Securities purportedly located at 5/F and 24/F (Rooms 2401 and 2412), Wing On Centre, 111 Connaught Road Central, Hong Kong.

The inspection personnel successfully arrived at Wing On Centre, located at 111 Connaught Road Central, Central, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. However, no company signage or related information for China Tonghai Securities was found on the exterior of the building.

The surveyor entered the building lobby and explained their purpose to the security personnel. After communication, they obtained permission to enter. There was no information about the company on the directory inside the building.

Upon arriving at the target floor, the field investigator found that the office area of China Tonghai Securities had no clear signage. Due to reasons such as lack of prior appointment, the investigator was unable to enter the interior, take photos of the reception area or its logo, and noted that this office was not a shared workspace.

Through the glass door, it was impossible to enter the interior, so the internal environment of the company could not be observed. Only the presence of Huafu Company was noted here, casting doubt on its authenticity.

Therefore, after verification, it is confirmed that the broker China Tonghai Securities does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker China Tonghai Securities 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 comprehensive consideration.

Disclaimer

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