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ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港九龙城区中九龙绕道

ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The foreign exchange market in Hong Kong, China is a core offshore foreign exchange market in the Asia-Pacific region that emerged in the 1970s. As an important hub connecting domestic and overseas capital flows, it has prominent characteristics such as a high degree of trading freedom, a mature regulatory system, and a gathering of global traders, making it the preferred base for many foreign exchange brokers to conduct cross-border business. To help investors gain a more comprehensive understanding of the actual operations of foreign exchange brokers in the region, we traveled to Hong Kong, China to conduct an on-site visit.

Process

In this issue, as planned, we traveled to Hong Kong, China to conduct an on-site visit to the forex broker ZHENG DA INTERNATIONAL. According to publicly available information, its office address is Rm 808, Nan Fung Commercial Centre, KLN, HK.

dalou1(封面)

A professional and experienced visiting team, with a sense of mission to strictly vet for investors, traveled to Hong Kong, China according to a meticulous plan. They conducted an on-site verification of the broker ZHENG DA INTERNATIONAL, which claims to be located at Rm 808, Nan Fung Commercial Centre, KLN, HK.

We successfully arrived at the target building. The location is in Kowloon's core commercial district, with convenient transportation nearby, a cluster of office buildings, and a strong commercial atmosphere. Outside the building, we found no company signage or related information bearing the words ZHENG DA INTERNATIONAL; we took complete panoramic photos of the building for our records.

shuipai1

shuipai2

We entered the building lobby and informed the security guard of our purpose. After a simple registration, we successfully obtained entry permission and were able to pass freely to the corresponding floor.

After arriving at the target 8th floor, we checked the room numbers one by one and found Room 808. There were no obvious signs or related wording bearing ZHENG DA INTERNATIONAL in this office area. Because we had no prior appointment and the company was not in the tenant directory posted on the floor, we were unable to enter. Throughout the process, we did not find a corresponding reception area, let alone photograph the reception desk and its LOGO. The premises were also not a shared office.

menpai1

qiantai2

We tried to observe the interior from the public area. The office door was closed, so we could not see the company's internal environment, and there was no public passage allowing outsiders to enter and view at will. We specifically asked the lobby security guard, who clearly stated that no company named ZHENG DA INTERNATIONAL had ever been a tenant in the building, and that no relevant information about this broker could be found on the tenant directory boards of the entire building.

Therefore, after the on-site inspection, it is confirmed that the broker ZHENG DA INTERNATIONAL does not exist at the above address.

Conclusion

We went to Hong Kong, China as planned to conduct an on-site visit to foreign exchange broker ZHENG DA INTERNATIONAL. At its publicly displayed business address, we were unable to see any relevant information such as the broker's company name, which indicates that this broker does not have a genuine business premises. Investors are advised to make a choice after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
ZHENG DA INTERNATIONAL

Website:http://zzhuitai.com/

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    正大国际金融控股有限公司
  • Country/Region of Registration:
    China Hong Kong
  • Abbreviation:
    ZHENG DA INTERNATIONAL
  • Official Email:
    info@zhengda.com.hk
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +85295829636
ZHENG DA INTERNATIONAL
Not Regulated
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:正大国际金融控股有限公司
  • Abbreviation:ZHENG DA INTERNATIONAL
  • Country/Region of Registration:China Hong Kong
  • Official Email:info@zhengda.com.hk
  • Twitter:--
  • Facebook:--
  • Contact:+85295829636

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