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CHINA BEST Hong Kong (Star House) Verified: No Physical Presence Found

DangerHong Kong

香港油尖旺区梳士巴利道3号

CHINA BEST Hong Kong (Star House) Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong foreign exchange market in China is an international forex market that developed in the 1970s. As one of the important global financial centers, the Hong Kong forex market is characterized by active trading, high liquidity, and a rich variety of financial products. With a profound historical background, it holds a pivotal position in the financial systems of Asia and even the world. 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 BEST in Hong Kong, China as scheduled. According to public information, its office address is Room 1614-15, 16th Floor, Star House, 3 Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet investments for investors, meticulously planned and traveled to Hong Kong, China, to conduct an on-site verification of the trader CHINA BEST claiming to be located in Room 1614-15, 16th Floor, Star House, 3 Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong.

menpai1

The inspection personnel successfully arrived at Star House, located at Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. No company signage or related information of CHINA BEST was found on the exterior of the building.

shuipai1

The inspector entered the building lobby and explained their purpose to the security personnel. After communication, they obtained permission to enter. On the directory inside the building, they found that the address corresponded to another company's information.

Upon arriving at the target floor, the 16th floor, the field investigator found no visible signage for CHINA BEST in the office area. Due to the absence of any relevant identifiers for the broker, the investigator was unable to enter the premises, take photos of the reception area or its logo, and noted that the office was not a shared workspace.

qiantai1

Through the public area, although the inspectors could not observe the internal environment of the company, judging from the external conditions, the overall situation did not match its claimed positioning.

Therefore, after on-site verification, it was confirmed that the broker CHINA BEST does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker CHINA BEST in Hong Kong, China as planned, but found no information such as the company name at the publicly displayed business address, indicating that the broker does not have 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 used as the sole basis for final decision-making.

Broker Information

Regulated
Azure Lion Securities

Website:http://algroup.com.hk/

Above 20 years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Scope of Business
High potential risk
  • Company Name:
    Azure Lion International
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    Azure Lion Securities
  • Official Email:
    cs@zrgjgroup.com.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85231028598
Azure Lion Securities
Regulated
Above 20 years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Scope of Business
High potential risk
  • Company Name:Azure Lion International
  • Abbreviation:Azure Lion Securities
  • Country/ Region of Registry:China Hong Kong
  • Official Email:cs@zrgjgroup.com.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85231028598

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