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AM Tradex Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港油尖旺区金巴利道28-38-a

AM Tradex Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong foreign exchange market is an international foreign exchange market that has developed since the 1970s. Due to Hong Kong's unique geographical location, it has become one of the important foreign exchange trading centers in the world, connecting Asian and European/American markets, and its trading hours cover the major global trading sessions. In order to help investors or practitioners understand the foreign exchange brokers in this region more comprehensively, the field research team went to Hong Kong, China for an on-site visit.

Process

This inspection team plans to visit the forex dealer AM Tradex in Hong Kong, China. According to public information, its office address is Suites 2108-11 The Gateway, Harbour City, Tsim Sha Tsui.

dalou1(封面)

dalou2

A professional and experienced inspection team, with a mission to strictly scrutinize for investors, followed a well-planned itinerary to Hong Kong, China. They conducted an on-site verification of the broker AM Tradex claiming to be located at Suites 2108-11 The Gateway, Harbour City, Tsim Sha Tsui.

menpai1

The inspection personnel successfully arrived at The Gateway, Harbour City, Tsim Sha Tsui. This location is in the bustling Tsim Sha Tsui area, surrounded by a vibrant environment with a strong commercial atmosphere. However, no signage or information related to AM Tradex company was found on the exterior of the building.

shuipai1

The inspection personnel entered the building lobby and stated their purpose to the security guard. After a brief communication, they obtained permission to enter the building.

Upon arriving at the target floor, the 21st floor, the inspection personnel found no clear signage for AM Tradex's office area, nor any security measures. However, as there were no clear entrance instructions for the office area and the security guard informed them that this company did not exist, the inspection personnel were unable to enter the interior. They were also unable to take photos of the front desk or its logo. The office area was not a shared office.

qiantai1

qiantai2

Through the common area, the inspection personnel were unable to observe the internal environment of the company. The overall situation did not align with the claim of having this office address.

Therefore, after the on-site inspection, it was confirmed that the broker AM Tradex does not exist at the above address.

Conclusion

The field investigator went to Hong Kong, China as planned to conduct an on-site visit to forex broker AM Tradex. At its publicly displayed business address, no company name or other information of the broker was found, indicating that the broker does not have a genuine business premises. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and do not serve as the basis for final decisions.

Broker Information

Not Regulated
AM Tradex

Website:https://amtradex.com/

2-5 years
Questionable Regulatory License
Self-developed
Suspicious Operational Region
High Potential Risk
  • Company Name:
    AM Tradex Limited
  • Country/Region of Registration:
    Saint Vincent and the Grenadines
  • Abbreviation:
    AM Tradex
  • Official Email:
    hk_support@amtradex.com
  • Twitter:
    https://twitter.com/AmTradex
  • Facebook:
    https://www.facebook.com/AM-Tradex%20-107640728579965
  • Contact:
    +17845881003
AM Tradex
Not Regulated
2-5 years
Questionable Regulatory License
Self-developed
Suspicious Operational Region
High Potential Risk
  • Company Name:AM Tradex Limited
  • Abbreviation:AM Tradex
  • Country/Region of Registration:Saint Vincent and the Grenadines
  • Official Email:hk_support@amtradex.com
  • Twitter:https://twitter.com/AmTradex
  • Facebook:https://www.facebook.com/AM-Tradex%20-107640728579965
  • Contact:+17845881003

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