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CENTRAL WEALTH SECURITIES INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港湾仔区湾仔道3号

CENTRAL WEALTH SECURITIES INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The foreign exchange market in Hong Kong, China is a core Asia-Pacific forex trading market that emerged in the 1970s. As an important global offshore financial hub, it has a free capital flow mechanism, a mature regulatory system, and highly internationalized market participation, making it the preferred region for many forex brokers to expand their Asia-Pacific business. To help investors gain a more comprehensive understanding of the actual operating conditions of forex brokers in the region, the field inspection team traveled to Hong Kong, China for an on-site visit.

Process

In this issue, the field inspection team went to Hong Kong, China as planned to conduct an on-site visit to the forex broker CENTRAL WEALTH SECURITIES INVESTMENT LIMITED. According to public information, its office address is 5/F, China Taiping Tower Phase II, 8 Sunning Road, Causeway Bay, Hong Kong.

dalou1(封面)

A professional and experienced team, with a sense of mission to strictly safeguard investors, traveled to Hong Kong, China according to a meticulous plan to conduct an on-site verification of the broker CENTRAL WEALTH SECURITIES INVESTMENT LIMITED, which claims to be located at 5/F, China Taiping Tower Phase II, 8 Sunning Road, Causeway Bay, Hong Kong.

menpai1

The team successfully arrived at China Taiping Tower Phase II. The location is in the core commercial district of Causeway Bay, with complete surrounding commercial facilities, dense traffic, and a very strong commercial atmosphere. The building's exterior signage is clearly legible, confirming that it completely matches the publicly stated address. However, no company signage information related to CENTRAL WEALTH SECURITIES INVESTMENT LIMITED was found outside the building. The team also took complete panoramic photos of the building for records.

The team entered the ground-floor lobby of the building, explained their purpose to the on-site security guard, and after a brief communication and registration, successfully obtained permission to enter the building.

shuipai1

After arriving at the target floor, the 5th floor, the team checked all company directory signs on the floor one by one, but found no name marking related to CENTRAL WEALTH SECURITIES INVESTMENT LIMITED at all, nor did they see any obvious brand signage in the company's office area. Because no office entrance for the corresponding company was found on site, they could not enter the company's interior. Throughout the process, they did not photograph the company's reception desk or the reception desk LOGO, and the site is not a shared office.

qiantai1

qiantai2

The team asked the building security guard about the situation on site, and the security guard clearly stated that a company named CENTRAL WEALTH SECURITIES INVESTMENT LIMITED had never been located in the building.

Therefore, after the on-site inspection, it was confirmed that broker CENTRAL WEALTH SECURITIES INVESTMENT LIMITED does not exist at the above address.

Conclusion

Field inspectors traveled to Hong Kong, China as planned to conduct an on-site visit to the forex broker CENTRAL WEALTH SECURITIES INVESTMENT LIMITED, but at its publicly displayed business address, they were unable to see the broker's company name or other information, indicating that the broker does not have a real 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

Not Regulated
CENTRAL WEALTH SECURITIES INVESTMENT LIMITED

Website:http://www.cwsi.com.hk/en/index

Listed
5-10 years
Questionable Regulatory License
Suspicious Operational Region
China Hong Kong Derivatives Trading License (AGN) Revoked
High Potential Risk
  • Company Name:
    Central Wealth Securities Investment Limited
  • Country/Region of Registration:
    China Hong Kong
  • Abbreviation:
    CENTRAL WEALTH SECURITIES INVESTMENT LIMITED
  • Official Email:
    cwsi1888@cwsi.com.hk
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/cwsi.com.hk
  • Contact:
    +85239584600
CENTRAL WEALTH SECURITIES INVESTMENT LIMITED
Not Regulated
Listed
5-10 years
Questionable Regulatory License
Suspicious Operational Region
China Hong Kong Derivatives Trading License (AGN) Revoked
High Potential Risk
  • Company Name:Central Wealth Securities Investment Limited
  • Abbreviation:CENTRAL WEALTH SECURITIES INVESTMENT LIMITED
  • Country/Region of Registration:China Hong Kong
  • Official Email:cwsi1888@cwsi.com.hk
  • Twitter:--
  • Facebook:https://www.facebook.com/cwsi.com.hk
  • Contact:+85239584600

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