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A Site Visit to CMB in HK Office Found

GreatHong Kong

香港特别行政区中西区花旗银行大厦6号

A Site Visit to CMB in HK Office Found
GreatHong Kong

Brand Story

Incorporated in Hong Kong, supported by the mainland and targeting in global market, CMB International Capital Corporation Limited (“CMBI”) is an integrated financial institution providing comprehensive and professional services. 

Adhering to the philosophy of “being clients oriented and increasing values by the way of creating value for clients”, CMBI endeavors to provide quality and integrated financial services to institutional, corporate and individual customers both domestic and overseas including Hong Kong IPO sponsorship and underwriting, share placement and rights issue for listed companies, financial advisors, bonds issuance services, asset management, direct investment, wealth management, equity sales and trading, etc.

Office

According to regulatory information, CMB is located on 45/F, Champion Tower, 3 Garden Road, Central, Hong Kong, China. The inspection team paid a site visit to the office.

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The inspection team came to Champion Tower but failed to enter for lack of approval.

Conclusion

The inspection team confirmed the existence of the office of CMB in Hong Kong after the site visit. It is licensed by the SFC.Discretion is advised with regard to investment.

Broker Information

Regulated
CMB

Website:http://www.cmbi.com.hk/en-US/

15-20 years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Scope of Business
High potential risk
  • Company Name:
    CMB International Capital Corporation Limited
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    CMB
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85239000888
CMB
Regulated
15-20 years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Scope of Business
High potential risk
  • Company Name:CMB International Capital Corporation Limited
  • Abbreviation:CMB
  • Country/ Region of Registry:China Hong Kong
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85239000888

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