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CMME Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区新街市街34

CMME Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market is an international foreign exchange market that developed after the 1970s. As an international financial center, Hong Kong's foreign exchange market is characterized by active trading, numerous participants, and a rich variety of trading products. 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 a field visit.

Process

This period's on-site inspection team visited the forex broker CMME in Hong Kong, China as planned. According to public information, its office address is 25/F Nam Wo Building, 148 Wing Lok Street, Sheung Wan, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, proceeded according to a meticulous plan to 148 Wing Lok Street, South Wo Building, Sheung Wan, Hong Kong, China, to conduct a physical verification of the broker CMME which claimed to be located on the 25th floor of this address.

menpai1

The inspectors successfully arrived at South Wo Building, located on Wing Lok Street, Sheung Wan, Hong Kong. The surrounding streets had a strong commercial atmosphere with bustling crowds. No company signage or relevant information for CMME was found on the exterior of the building.

shuipai1

The inspectors entered the building lobby and stated their purpose to the security guard. After communication, permission was granted to enter the building.

Upon reaching the target floor, the 25th floor, the inspectors found no clear signage indicating the office area of CMME. After entering the floor, they discovered it was completely empty. Upon inquiry with the security guard, the guard stated that there was no company named CMME in this building. Since the company did not exist on the floor, it was impossible to photograph a reception desk, and the floor was not a shared office space.

qiantai1

Through the floor space, the inspectors observed no signs of any company operating. The overall situation did not align with the operational positioning claimed by CMME at this address.

Therefore, after the on-site inspection, it was confirmed that the broker CMME does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker CMME at its publicly displayed business address in Hong Kong, China as planned, but was unable to see any information such as the company name of the broker, 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.

Broker Information

Unverified
CMME

Website:http://www.58swiss.shop/

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    中摩国际
  • Country/Region of Registration:
    China Hong Kong
  • Abbreviation:
    CMME
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
CMME
Unverified
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:中摩国际
  • Abbreviation:CMME
  • Country/Region of Registration:China Hong Kong
  • Official Email:--
  • Twitter:--
  • Facebook:--
  • Contact:--

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