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ICBC Hong Kong Verified: Operational Office Confirmed

Hong Kong

香港中西区卢吉道25-~26-e号

ICBC Hong Kong Verified: Operational Office Confirmed
Hong Kong

Purpose

The foreign exchange market in Hong Kong, China, is a mature and internationalized foreign exchange market that developed in the 1970s. As one of the world's important offshore financial centers, it has a free capital flow mechanism, a sound regulatory system, and the role of a hub connecting the mainland and the global foreign exchange market, and it gathers a large number of licensed and legitimate foreign exchange dealers. To help investors or practitioners gain a more comprehensive understanding of foreign exchange dealers in the region, the field inspection team traveled to Hong Kong, China, for an on-site visit.

Process

In this issue, the on-site inspection team traveled to Hong Kong, China as planned to conduct an on-site visit to the forex broker ICBC. According to public information, its office address is 37/F ICBC Tower, 3 Garden Road, Hong Kong.

dalou1(封面)

dalou2

A professional and experienced on-site inspection team, with a sense of mission to strictly safeguard investors' interests, traveled to Hong Kong, China according to a meticulous plan. They conducted an on-site verification of the broker ICBC, which claims to be located at 37/F ICBC Tower, 3 Garden Road, Hong Kong.

The team successfully arrived at the target building ICBC Tower, which is located in the core business district of Central, Hong Kong, with a bustling surrounding environment and a very strong commercial atmosphere. From the exterior of the building, a brand-new and neat facade could be seen; the overall building appearance was grand and formal. A complete panoramic view of the building was photographed. There were no obvious ICBC-related signs on the exterior of the building; the relevant LOGO was set up inside the building.

shuipai1

The team entered the building lobby and explained their purpose to the security guard or staff. After a brief visitor registration and communication, they successfully obtained entry permission and could move freely in the lobby area.

Access to the target floor, 37/F, they were restricted by the building's internal security procedures, so the specific floor could not be reached to confirm the exact location. The office area of ICBC had comprehensive security measures in place, and due to the lack of an advance appointment, it was not possible to enter the company's interior. This office space is not a co-working office; in the lobby area, they were able to photograph the reception desk bearing the ICBC sign and the LOGO at the reception desk.

menpai1

qiantai1

Through the lobby reception area, the team observed that the reception area was neatly arranged with clear signage, and the overall environment was consistent with its claimed positioning as a large, legitimate financial institution.

Therefore, after the on-site inspection, it was confirmed that the broker ICBC exists at the above address.

Conclusion

As planned, on-site inspectors went to Hong Kong, China to conduct an on-site visit to the forex broker ICBC. At its publicly displayed business address, the company name and other information of the broker could be seen. The surrounding commercial atmosphere of the address is strong, the building exterior is brand new, and upon entering, the company's signboard can be seen directly. It is a company that actually exists and is conducting business normally, indicating that the broker has a real business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

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

Broker Information

Regulated
ICBC

Website:http://www.icbci.com.hk/en/column/1438058348632490234.html

15-20 years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Operational Region
Medium Risk
  • Company Name:
    ICBC International Holdings Limited
  • Country/Region of Registration:
    China Hong Kong
  • Abbreviation:
    ICBC
  • Official Email:
    info@icbci.icbc.com.cn
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +85226833888
ICBC
Regulated
15-20 years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Operational Region
Medium Risk
  • Company Name:ICBC International Holdings Limited
  • Abbreviation:ICBC
  • Country/Region of Registration:China Hong Kong
  • Official Email:info@icbci.icbc.com.cn
  • Twitter:--
  • Facebook:--
  • Contact:+85226833888

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