Purpose

The Hong Kong foreign exchange market is an international foreign exchange market that emerged in the 1970s. It is one of the world's major foreign exchange trading centers, known for its active trading, high transparency, and strict regulation. To help investors or practitioners gain a more comprehensive understanding of foreign exchange dealers in the region, the survey team conducted an on-site visit to Hong Kong.

Process

This survey team went to Hong Kong, China as planned to conduct an on-site visit to forex broker CENTRAL WEALTH SECURITIES INVESTMENT LIMITED. According to public information, its office address is the entire 5th floor, Phase 2, China Taiping Tower, 8 Sunning Road, Causeway Bay, Hong Kong.

A professional and experienced on-site inspection team, with a sense of mission to strictly vet for investors, followed a meticulous plan and went to Hong Kong, China. They conducted a field verification of the broker CENTRAL WEALTH SECURITIES INVESTMENT LIMITED, which claimed to be located on the entire 5th floor of China Taiping Tower Phase 2, 8 Sunning Road, Causeway Bay, Hong Kong.

The on-site inspection personnel arrived smoothly at China Taiping Tower Phase II, located at 8 Sunning Road, Causeway Bay, Hong Kong. The surrounding environment was bustling with a strong business atmosphere. However, no company signage or related information was found outside the building.

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

After arriving on the target floor, the 5th floor, the inspection personnel found no obvious signage or security measures for CENTRAL WEALTH SECURITIES INVESTMENT LIMITED. After inquiring with the security guard, they were told that this company does not exist in the building. Since no company-related information was found, the inspection personnel could not enter the interior or take photos of the reception desk and its logo. The office area was not a shared office.

Through the corridor, the inspection personnel could not observe the company's internal environment due to inability to enter. After arriving, they confirmed that the address was correct, but found no information about this broker. The security guard informed them that the company did not exist, leading to the conclusion that it was false. Therefore, after the on-site inspection, it was confirmed that the broker CENTRAL WEALTH SECURITIES INVESTMENT LIMITED does not exist at the above address.

Conclusion

The survey team went to Hong Kong, China as planned to conduct an on-site inspection of the forex broker CENTRAL WEALTH SECURITIES INVESTMENT LIMITED. At its publicly displayed business address, they did not see the company name or other information of the broker, indicating that the broker does not have a real business premises. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

The above content and views are for reference only and do not constitute a basis for final selection.