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IMPERIAL AI TRADING Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港油尖旺区广东道15号

IMPERIAL AI TRADING Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market, which developed after the 1970s, is an international forex market and one of the world's important forex trading hubs. It is characterized by active trading, a high degree of 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, an on-site inspection team conducted field visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker IMPERIAL AI TRADING in Hong Kong, China as scheduled. According to public information, its office address is Suite 702 Tower 5, The Gateway, 15 Canton Rd, Tsim Sha Tsui, Hong Kong.

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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 broker IMPERIAL AI TRADING claiming to be located at Suite 702 Tower 5, The Gateway, 15 Canton Rd, Tsim Sha Tsui, Hong Kong.

The survey personnel successfully arrived at Tower 5 of Harbour City, located in the bustling area of Tsim Sha Tsui with a vibrant surrounding environment and strong commercial atmosphere. No signage or relevant information of the company was found on the exterior of the building.

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The on-site inspector entered the building lobby and explained their purpose to the security personnel. After communication, they obtained permission to enter. On the directory board inside the building, there was no information about this company.

Upon arriving at the target floor (7th floor), the field investigator found that the office area of IMPERIAL AI TRADING had no clear signage or security measures. Due to the absence of any signs related to the company, the investigator was unable to enter the premises. They also failed to capture photos of the reception area or the reception desk's logo, and the office was not a shared workspace.

qiantai1

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Through the common areas of the floor, the inspectors were unable to observe the internal situation of the company. The overall situation does not match its claimed positioning.

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

Conclusion

The inspection team visited the forex broker IMPERIAL AI TRADING 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 careful consideration.

Disclaimer

The above content and views are for reference only and should not be considered as the final basis for decision-making.

Broker Information

No Regulation
IMPERIAL AI TRADING

Website:https://imperial-aitrading.com/

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    IMPERIAL-AITRADING.COM
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    IMPERIAL AI TRADING
  • Official Email:
    support@imperial-aitrading.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
IMPERIAL AI TRADING
No Regulation
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:IMPERIAL-AITRADING.COM
  • Abbreviation:IMPERIAL AI TRADING
  • Country/ Region of Registry:China Hong Kong
  • Official Email:support@imperial-aitrading.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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