Purpose

The Hong Kong, China foreign exchange market is an international foreign exchange market that developed after the 1970s. As one of the international financial centers, Hong Kong's foreign exchange market is characterized by active trading, strong liquidity, and a rich variety of trading products, occupying an important position in the Asian and even global foreign exchange markets. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in Hong Kong, China.

Process

In this issue, the on-site inspection team went as planned to Hong Kong, China to conduct an on-site visit to the forex broker ZHENG DA INTERNATIONAL. According to public information, its office address is Room 802, Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong.

A professional and experienced on-site verification team, driven by a sense of mission to rigorously vet for investors, proceeded according to a well-planned schedule to Capital Centre at 151 Gloucester Road, Wan Chai, Hong Kong, China, to conduct a physical verification of the trading firm ZHENG DA INTERNATIONAL that claims to be located at this address.

The verification personnel successfully arrived at Capital Centre. The location is situated in the bustling area of Wan Chai, Hong Kong, with a prosperous surrounding environment and a strong commercial atmosphere. However, no company signage or related information was found on the exterior of the building.

The verification personnel attempted to enter the building lobby and obtained entry permission. Upon reaching the target floor, Room 802, it was discovered that the directory board contained no information about this company. There were no clear signage or security measures indicating the office area of ZHENG DA INTERNATIONAL on this floor.

As entry into the company's interior was not possible, there was also no opportunity to photograph the reception area or its logo, and the office was not a shared workspace.

The verification personnel found no information regarding this trading firm. Inquiry at the reception indicated that no such company exists, casting doubt on its authenticity. The internal environment of the company could not be observed through the glass door either. The overall situation did not align with its claimed positioning.

Therefore, after the on-site verification, it was confirmed that the trading firm ZHENG DA INTERNATIONAL does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker's publicly displayed business address in Hong Kong, China, as planned, but was unable to see any information such as the broker's company name, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

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