Purpose

The Hong Kong, China foreign exchange market is an international foreign exchange market that has developed since the 1970s. As one of the international financial centers, the Hong Kong foreign exchange market is characterized by active trading, well-established systems, and strict regulation. 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

As scheduled, the on-site inspection team visited the forex broker TRB in Hong Kong, China. Public information shows its office address is Room 2204, 299QRC, 287 - 299 Queen’s Road, Central Hong Kong.

A professional and experienced on-site verification team, driven by a sense of mission to strictly vet for investors, followed a meticulous plan and traveled to Hong Kong, China. Based on the address information, they conducted a physical verification of the broker TRB, which claimed to be located at Room 2204, 299QRC, 287 - 299 Queen’s Road, Central, Hong Kong.

The verification personnel successfully arrived at the target building, located at 287 - 299 Queen's Road, Central, Hong Kong, China. The surrounding area is bustling with a strong commercial atmosphere. However, no signage or relevant information of the company was found on the exterior of the building.

The verification personnel entered the building lobby. After stating their purpose to the security guard, they obtained permission to enter. On the directory board inside the building, there was no information about this company.

Upon reaching the target floor, the 22nd floor, the verification personnel found that Room 2204 had no clear signage for the broker TRB and no security measures. As the room was empty, the personnel could not enter the interior, were unable to photograph a reception area, and the office was not a shared workspace.

Through the glass door, the verification personnel saw that the room was completely empty. The overall environment did not match its claimed positioning.

Therefore, after the on-site verification, it was confirmed that the broker TRB does not exist at the aforementioned address.

Conclusion

The on-site inspection team visited the forex broker TRB at its publicly displayed business address in Hong Kong, China as planned. The team was unable to see the broker's company name or other relevant information at the address, indicating that the broker does not have a genuine physical business location. 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.