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Cinda International Hong Kong Verified: Operational Office Confirmed

Hong Kong

香港中西区坚尼地道

Cinda International Hong Kong Verified: Operational Office Confirmed
Hong Kong

Purpose

The Hong Kong, China foreign exchange market is a mature and internationalized forex market that developed in the 1970s. As one of the world's important offshore financial centers, it has an open regulatory environment, diverse market participants, and a trading network connecting the globe, and is a core hub for foreign exchange trading in the Asia-Pacific region. To help investors or practitioners gain a more comprehensive understanding of foreign exchange dealers in the region, the on-site inspection team traveled to Hong Kong, China for a field visit.

Process

This time, the on-site inspection team went to Hong Kong, China as planned to conduct an on-site visit to the forex broker Cinda International. According to public information, its office address is Suites 5801-04 & 08, 58/f, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong.

dalou1(封面)

dalou2

A professional and experienced on-site inspection team, with a sense of mission to strictly safeguard investors' interests, traveled to Hong Kong, China, according to a meticulous plan, to conduct an on-site verification of the broker Cinda International that claims to be located at the above address.

Successfully arrived at the Central Plaza, located in the core area by the Wan Chai waterfront, with bustling surrounding streets and a strong commercial atmosphere. The building's exterior is brand new, and no relevant signage of the broker was found outside the building.

shuipai2

shuipai1

Entered the ground-floor lobby of the building and stated the purpose of the visit to the security guard or staff. After a brief registration and communication, access was successfully granted.

Upon arriving at the target floor, the 58th floor, the on-site inspectors found clear signage for Cinda International's office area. Due to strict security and no prior appointment, among other reasons, they were unable to enter the interior. During this on-site inspection, they were able to photograph the reception desk and the LOGO at the reception desk; the office space is not a shared office.

qiantai1

qiantai2

Observed through the glass door, it is visible that the company's internal area has clear functional zoning signage, and the overall environment is consistent with its claimed positioning as an international financial services institution.

Therefore, after the on-site inspection, it is confirmed that the broker Cinda International exists at the above address.

Conclusion

On-site inspection personnel went to Hong Kong, China as planned to conduct an on-site visit to the forex broker Cinda International. At the business address publicly disclosed by the broker, information such as the company name can be seen; the building has a company directory board for the company, and the logo is displayed inside the building. Overall, this is consistent with the information recorded in the on-site verification, indicating that the broker has genuine business premises, is a real existing company, and is operating normally. 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 basis for a final decision.


Broker Information

Regulated
Cinda International

Website:http://www.cinda.com.hk/en/index.php?

Listed
20+ years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Operational Region
Medium Risk
  • Company Name:
    Cinda International Holdings Limited
  • Country/Region of Registration:
    China Hong Kong
  • Abbreviation:
    Cinda International
  • Official Email:
    cs@cinda.com.hk
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/Cinda-International-Holdings-Limited-%E4%BF%A1%E9%81%94%E5%9C%8B%E9%9A%9B-281806455265813
  • Contact:
    +85222357789
Cinda International
Regulated
Listed
20+ years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Operational Region
Medium Risk
  • Company Name:Cinda International Holdings Limited
  • Abbreviation:Cinda International
  • Country/Region of Registration:China Hong Kong
  • Official Email:cs@cinda.com.hk
  • Twitter:--
  • Facebook:https://www.facebook.com/Cinda-International-Holdings-Limited-%E4%BF%A1%E9%81%94%E5%9C%8B%E9%9A%9B-281806455265813
  • Contact:+85222357789

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