Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Lellat Global Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港荃湾区沙咀道2-6号

Lellat Global Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong foreign exchange market is an international forex market that developed in the 1970s. As one of the world's important financial centers, the Hong Kong forex market features active trading, high openness, and strict regulation. To help investors or professionals gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in Hong Kong.

Process

This period's on-site inspection team went as planned to Hong Kong, China to conduct a field visit to the forex broker Lellat Global. According to public information, its office address is 802, 8 / F, Garda Global Centre, 6 Sha Tsui Road, Tsuen Wan, Hong Kong.

dalou1

A professional and experienced site inspection team, driven by a sense of mission to rigorously vet for investors, proceeded according to a meticulous plan to Hong Kong, China, to conduct a physical verification of the trader Lellat Global claiming to be located at 802, 8/F, Garda Global Centre, 6 Sha Tsui Road, Tsuen Wan, Hong Kong.

The inspection personnel successfully arrived at Garda Global Centre, located at 6 Sha Tsui Road, Tsuen Wan, Hong Kong. The surrounding area is relatively bustling with a strong commercial atmosphere. No signage or related information of the company was found on the exterior of the building.

menpai1(封面)

The inspection personnel entered the lobby of the building and explained their purpose to the security guard. After communication, permission to enter was granted.

shuipai1

Upon reaching the target floor, the 8th floor, the inspection personnel found that the directory board displayed information for other companies. The office area had no prominent signage or security measures for Lellat Global. Since no information about the company was found, the inspection personnel could not enter the interior and were unable to photograph Lellat Global's reception area. Furthermore, the office was not a shared office.

menpai2

Through the doorway, the inspection personnel could not observe the internal environment of the company. The overall situation could not be assessed to determine if it matched its claimed positioning. No information about this trader was found. Upon inquiring with the security guard, they were informed that there was no such company, leading to the judgment that it is false.

Therefore, after the site inspection, it was confirmed that the trader Lellat Global does not exist at the aforementioned address.

Conclusion

The on-site inspection team visited the forex broker Lellat Global at its publicly displayed business address in Hong Kong, China as scheduled, but was unable to see any information such as the broker's company name at the location. This indicates that the broker does not have a genuine physical 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
Lellat Global

Website:http://lellat.com/en_2.html

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Lellat Global Ltd
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    Lellat Global
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Lellat Global
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Lellat Global Ltd
  • Abbreviation:Lellat Global
  • Country/ Region of Registry:China Hong Kong
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com