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Moore Capital Hong Kong Verified: Operational Office Confirmed

Hong Kong

香港中西区皇后大道中11-19号

Moore Capital Hong Kong Verified: Operational Office Confirmed
Hong Kong

Purpose

The Hong Kong foreign exchange market is an international forex market that developed in the 1970s. As one of the global financial centers, Hong Kong's forex market is characterized by active trading, strong liquidity, and well-established regulation. 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 Moore Capital in Hong Kong, China as planned. According to public information, its office address is Room 1403, York House, The Landmark, 15 Queen's Road Central, Central, 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 Moore Capital claiming to be located at Room 1403, York House, The Landmark, 15 Queen's Road Central, Central, Hong Kong.

menpai1The inspection personnel successfully arrived at York House in The Landmark, located in the bustling area of Central, Hong Kong, with a vibrant surrounding environment and strong commercial atmosphere. No company signage or related information was found on the exterior of the building.

shuipai1

shuipai2

The surveyor entered the building lobby and stated their purpose to the security or staff. After communication, they obtained entry permission. Upon entering the building, they found the company's directory inside.

However, due to the presence of turnstiles blocking the way, the field surveyor was unable to reach the target floor and confirm the specific location. Upon inquiry at the reception, it was learned that an appointment was required for entry. As a result, the surveyor could not enter the company premises, nor could they photograph the reception area or the logo at the front desk. This office is not a shared workspace.

Through public areas, although it is not possible to enter the company's interior, the overall environmental conditions are authentic.

Therefore, after on-site verification, it is confirmed that the dealer Moore Capital exists at the above address.

Conclusion

The on-site inspector visited the forex broker Moore Capital in Hong Kong, China as planned. The broker's company name and other information were visible at the publicly displayed business address, indicating the existence of 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 final basis for selection.

Broker Information

No Regulation
Moore Capital

Website:http://www.moorecap.com

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
China Hong Kong Derivatives Trading License (AGN) Revoked
High potential risk
  • Company Name:
    Moore Capital Management, LP.
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    Moore Capital
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Moore Capital
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
China Hong Kong Derivatives Trading License (AGN) Revoked
High potential risk
  • Company Name:Moore Capital Management, LP.
  • Abbreviation:Moore Capital
  • Country/ Region of Registry:China Hong Kong
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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