Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

CCB International Hong Kong Verified: Operational Office Confirmed

Hong Kong

香港中西区干诺道中3号

CCB International Hong Kong Verified: Operational Office Confirmed
Hong Kong

Purpose

The Hong Kong foreign exchange market in China developed into an international forex market in the 1970s. As one of the global financial centers, the Hong Kong forex market is highly active, with well-established systems and stringent regulations. 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 CCB International in Hong Kong, China as planned. According to public information, its office address is on the 12th floor of China Construction Bank Tower, No. 3 Connaught Road Central, 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 CCB International allegedly located on the 12th floor of China Construction Bank Tower, 3 Connaught Road Central, Central, Hong Kong.

menpai1

The inspection personnel successfully arrived at the China Construction Bank Tower, located in the heart of Central, Hong Kong. The surrounding environment is average, with a strong commercial atmosphere. This is a company-owned building, where the company's identification information and logo can be easily spotted on the exterior.

shuipai1

shuipai2

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

Due to strict security measures, the inspection personnel were unable to enter the interior and reach the target floor, the 12th floor. However, this office is not a shared workspace.

qiantai1

Although it's not possible to observe the internal environment of the company in detail, one can sense that this is a sizable office space overall, and the general environment aligns with its claimed positioning.

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

Conclusion

The on-site inspector visited the forex broker CCB International in Hong Kong, China as planned. The broker's company name and other information were visible at the publicly displayed business address, indicating the broker has a genuine operational 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 selection.

Broker Information

Regulated
CCB International

Website:http://www.ccbintl.com/English/index.html

Above 20 years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Scope of Business
Medium potential risk
  • Company Name:
    CCB International (Holdings) Limited
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    CCB International
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85239118000
CCB International
Regulated
Above 20 years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Scope of Business
Medium potential risk
  • Company Name:CCB International (Holdings) Limited
  • Abbreviation:CCB International
  • Country/ Region of Registry:China Hong Kong
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85239118000

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com