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ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区租庇利街1-~4

ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong foreign exchange market in China is an international forex market that has developed since the 1970s. As one of the international financial centers, Hong Kong's forex market features active trading, sound regulations, and high market transparency. 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

In this issue, the on-site inspection team went as planned to Hong Kong, China to conduct an on-site visit to the forex broker ORIENT SECURITIES. According to publicly available information, its office address is 801 - 4 Haleson Building, 1 Jubilee Street, Central, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to strictly vet for investors, proceeded according to a meticulous plan to Hong Kong, China, to conduct a physical verification of the broker ORIENT SECURITIES which claims to be located at 801 - 4 Haleson Building, 1 Jubilee Street, Central, Hong Kong.

menpai1

The inspectors successfully arrived at Haleson Building, located at 1 Jubilee Street, Central, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. However, no company signage or related information for ORIENT SECURITIES was found on the exterior of the building.

shuipai1

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

Upon reaching the target floor, the 8th floor, the inspectors found that the directory board at this address listed information for other companies, with no clear signage indicating the office area of ORIENT SECURITIES. As no trace of the company was found, they were unable to enter the interior, failed to photograph the reception area of ORIENT SECURITIES, and noted that this floor was not a shared office space.

qiantai1

Looking through the floor corridors, the inspectors did not observe any internal environment related to ORIENT SECURITIES or discover any information about this broker. Only other companies were seen. Inquiries at the reception desk indicated that this company does not exist. The overall situation did not match its claimed location, leading to the judgment that it is false.

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

Conclusion

The on-site inspection team visited the forex broker ORIENT SECURITIES at its publicly displayed business address in Hong Kong, China as planned, but could not find any information such as the broker's company name at the location, 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
ORIENT SECURITIES

Website:http://www.dfzq518.com/index.html

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    东方證券投資有限公司
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    ORIENT SECURITIES
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
ORIENT SECURITIES
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:东方證券投資有限公司
  • Abbreviation:ORIENT SECURITIES
  • Country/ Region of Registry:China Hong Kong
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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