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CMB Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区花旗银行大厦6号

CMB Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market, which developed in the 1970s, is one of the world's important forex trading hubs, characterized by active trading, high market openness, and a large number of financial institutions. 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

The on-site inspection team visited the forex broker CMB in Hong Kong, China as scheduled. According to public information, its office address is "45th & 46th Floor, Champion Tower, 3 Garden Road, Central, Hong Kong".

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to the target area in Central, Hong Kong, China. They conducted an on-site verification of the broker claiming to be located at "45th & 46th Floor, Champion Tower, 3 Garden Road, Central, Hong Kong"CMB.

menpai1

The field investigator successfully arrived at the area of the address, which is located in the core business district of Central. Upon arrival, two skyscrapers can be seen at the entrance, one of which is the target building. The surrounding environment is bustling with a strong commercial atmosphere. However, no company logo or related information for CMB was found on the exterior of the building.

shuipai1

shuipai2

The surveyor entered the building lobby and explained their purpose to the security or staff. After communication, the front desk indicated they were unaware of the company and informed that outsiders were not allowed to go upstairs.

Due to the inability to obtain access permission, the field investigator could not reach the target floor and thus was unable to confirm whether CMB had clear signage or security measures in the office area. Additionally, they could not enter the interior, take photos of the reception desk or its logo, and the office space was not a shared workspace.

Through the lobby, the on-site inspectors were unable to observe the internal environment of the company. Overall, this does not align with its claimed positioning of having an actual office space.

Therefore, after on-site verification, it is confirmed that the broker CMB does not exist at the above address.

Conclusion

The inspection team visited the forex broker CMB at its publicly displayed business address in Hong Kong, China as planned, 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 decision-making.

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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