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dinghuimarkets Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港油尖旺区雅翔道ngacheungrd

dinghuimarkets 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 one of the international financial centers, Hong Kong's foreign exchange market is characterized by active trading, strong liquidity, and numerous participants. In order 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

This time, the on-site inspection team went as planned to Hong Kong, China, to conduct an on-site visit of the forex broker dinghuimarkets. According to publicly available information, its office address is World Trade Plaza, 1 Austin Road West, Kowloon, 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 Hong Kong, China, to conduct a physical verification of the broker dinghuimarkets, which claims to be located at World Trade Plaza, 1 Austin Road West, Kowloon, Hong Kong.

menpai1

The inspection personnel successfully arrived at World Trade Plaza, located at 1 Austin Road West, Kowloon. The surrounding area is bustling with a strong commercial atmosphere. No company signage or related information was found on the exterior of the building.

shuipai1

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

The on-site inspector was unable to go upstairs to verify due to not having an appointment. Upon inquiring at the front desk, they were informed that no such company exists, casting doubt on its authenticity.
Therefore, the on-site investigator could not reach the target floor and confirm the specific location, nor could they enter the company's interior. They were unable to photograph the reception desk, and the office is not a shared office.

qiantai1

Through the lobby area, as it was not possible to proceed further, it was difficult to observe the company's internal environment and other conditions.

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

Conclusion

The on-site investigator visited the publicly displayed business address of forex broker dinghuimarkets 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

No Regulation
dinghuimarkets

Website:https://dinghuimarkets.com/index.php?m=home&c=Lists&a=index&tid=48&lang=en

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    DingHui International Limited
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    dinghuimarkets
  • Official Email:
    meiwork@dinghuitrader.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
dinghuimarkets
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:DingHui International Limited
  • Abbreviation:dinghuimarkets
  • Country/ Region of Registry:United Kingdom
  • Official Email:meiwork@dinghuitrader.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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