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ICAP Hong Kong Verified: Operational Office Confirmed

Hong Kong

香港中西区麦当劳道36号

ICAP Hong Kong Verified: Operational Office Confirmed
Hong Kong

Purpose

The foreign exchange market in Hong Kong, China is a mature international foreign exchange market that developed in the 1970s. As a major global offshore financial hub, relying on free financial policies, an internationally aligned regulatory system, and its geographical advantage of connecting East and West, it has gathered a large number of globally renowned forex dealers, and is one of the core hubs for forex trading in the Asia-Pacific region. In order to help investors or practitioners gain a more comprehensive understanding of the actual operations of licensed forex dealers in the region, the on-site inspection team traveled to Hong Kong, China for a field visit.

Process

In this issue, the field inspection team traveled to Hong Kong, China as planned to conduct an on-site visit to forex broker ICAP. According to public information, its office address is One Hennessy, 1 Hennessy Road 20f and 21f, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, with a sense of mission to strictly safeguard investors' interests, and according to a well-planned schedule, traveled to Hong Kong, China. They conducted an on-site verification of the broker ICAP, which claims to be located at One Hennessy, 1 Hennessy Road 20f and 21f, Hong Kong.

Successfully arrived at One Hennessy Building, which is located along Hennessy Road in the core business district of Wan Chai, Hong Kong. The surrounding business area is mature with complete facilities, the street environment is very prosperous, business people are densely coming and going, and the commercial atmosphere is particularly strong. From outside the building, a complete and clear panoramic view of the building can be taken. The brand-new and grand exterior design is highly recognizable, and it is a benchmark Grade A commercial building in the area.

menpai1

shuipai1

The team entered the lobby on the first floor of the building. After stating their purpose to the lobby staff and going through a simple visitor registration process, they successfully obtained entry permission.

After arriving at the target floors, the 20th and 21st floors, the on-site inspectors found that ICAP's office area had clear exclusive signage, and the directory signs inside the building also clearly indicated ICAP's corresponding floor information,

qiantai1

Its LOGO is placed in the company's reception area inside the building. Due to internal visitor management regulations, those without advance appointment permission cannot enter the company's interior, and this office space is not a shared office, the inspectors can clearly capture the front desk and the front desk's LOGO。

Through the glass doors of the office area, one can see a well-organized office layout inside, and the overall environment matches the high-end positioning of a top-tier international forex broker.

Therefore, after the on-site inspection, it is confirmed that the broker ICAP actually exists at the above address.

Conclusion

As planned, on-site inspectors traveled to Hong Kong, China to conduct an on-site visit of the forex broker ICAP. At the business address it publicly discloses, information such as the broker's company name can be seen, indicating that the broker has a real business premises. Based on the actual experience of the on-site visit, the area around this address has a strong commercial atmosphere, the building's exterior is brand new, and upon entering, the company's signboard can be seen directly. It is a genuinely existing company conducting business normally. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

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

Broker Information

Unverified
ICAP

Website:https://www.icap.com

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    TP ICAP Group plc
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    ICAP
  • Official Email:
    InvestorRelations@tpicap.com
  • Twitter:
    https://x.com/TPICAPGroup
  • Facebook:
    --
  • Contact:
    +4402072007000
ICAP
Unverified
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:TP ICAP Group plc
  • Abbreviation:ICAP
  • Country/Region of Registration:United Kingdom
  • Official Email:InvestorRelations@tpicap.com
  • Twitter:https://x.com/TPICAPGroup
  • Facebook:--
  • Contact:+4402072007000

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