Purpose

The Hong Kong, China foreign exchange market is an international forex market that has developed since the 1970s. It is one of the most active forex markets globally and holds significant financial status and influence in the Asian region. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this area, an on-site inspection team conducted field visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker CENTRAL in Hong Kong, China as scheduled. According to public information, its office address is Room 1505-1508, Two Exchange Square, 8 Connaught Place, Central, Hong Kong.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Hong Kong, China, to conduct an on-site verification of the trader CENTRAL who claimed to be located at Rooms 1505-1508, 8 Connaught Place, Two Exchange Square, Central, Hong Kong.

The inspection personnel successfully arrived at Exchange Square Phase II, located in the heart of Central, Hong Kong, surrounded by a bustling environment and a strong commercial atmosphere. However, no company logo or related information of CENTRAL was found on the exterior of the building.

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

Upon arriving at the target floor (15th floor), the field investigator found that the office area of CENTRAL had no clear signage or specific security measures. The address belonged to another company, raising doubts about its authenticity. Since CENTRAL does not operate at this location, the investigator could not enter the premises, take photos of the reception area or its logo, and confirmed that the office space was not a shared workspace.

Through the glass door, the internal situation cannot be observed, making it impossible to assess the company's internal environment and other aspects. The overall situation does not align with its claimed positioning.

Therefore, after on-site verification, it was confirmed that the dealer CENTRAL does not exist at the above address.

Conclusion

As planned, the field investigator visited the forex broker CENTRAL at its publicly displayed business address in Hong Kong, China, but found no 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 choices after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and should not be considered as the final basis for selection.