Purpose

The Hong Kong, China foreign exchange market is an international foreign exchange market that developed after the 1970s. It is one of the world's important foreign exchange trading centers, characterized by active trading, an open market, and sound regulation. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team went to Hong Kong, China for field visits.

Process

In this issue, the on-site inspection team went as planned to Hong Kong, China, to conduct a field visit to the forex broker CAPITAL SWISS. According to public information, its office address is 157 Connaught Rd Central, Sheung Wan, Hong Kong.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, proceeded according to a well-planned schedule to Hong Kong, China, to conduct a physical verification of the broker CAPITAL SWISS claiming to be located at 157 Connaught Rd Central, Sheung Wan, Hong Kong.

The inspectors successfully arrived at the target building, located in an important commercial area of Sheung Wan, Hong Kong, with a bustling surrounding environment and a strong commercial atmosphere. However, no signage or relevant information for the company was found on the exterior of the building.

The inspectors entered the building lobby and stated their purpose to the security personnel. After communication, they obtained permission to enter. On the directory board inside the building, there was no information about this company.

Therefore, the inspectors were unable to find any signage for CAPITAL SWISS's office area, nor were there any security measures. Due to the lack of a specific unit number and the absence of any information about the broker, the inspectors could not enter the premises. Furthermore, the office was not a shared office space.

Through the public areas on the floor, the inspectors could not observe the interior environment of the company. The overall situation was unclear, and with no specific unit number, its authenticity is questionable.

Therefore, after the on-site inspection, it was confirmed that broker CAPITAL SWISS 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 could not find 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.