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GLOBAL Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港油尖旺区金駌倫道30-32

GLOBAL Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong foreign exchange market is an international foreign exchange market that developed after the 1970s. Since Hong Kong implemented financial liberalization policies in the 1970s, the Hong Kong foreign exchange market has grown rapidly. As one of the international financial centers, its foreign exchange market features active trading, numerous participants, and a wide variety of trading instruments. To help investors or practitioners gain a more comprehensive understanding of foreign exchange brokers in this region, the team traveled to Hong Kong, China for on-site visits.

Process

This time, the team went to Hong Kong, China as planned to conduct an on-site visit to the forex broker GLOBAL, according to public information, its office address is Room 1401, Jinlei Commercial Center, 26-28 Cameron Road, Tsim Sha Tsui.

dalou1(封面)

dalou2

A professional and experienced team, with a sense of mission to strictly scrutinize for investors, followed a meticulous plan and went to Hong Kong, China. They conducted an on-site verification of the broker GLOBAL, which claims to be located at Room 1401, Jinlei Commercial Centre, 26-28 Kimberley Road, Tsim Sha Tsui.

The team arrived smoothly at Jinlei Commercial Centre, located on Kimberley Road in Tsim Sha Tsui, with a bustling surrounding street environment and a strong commercial atmosphere. However, no signage or relevant information of GLOBAL company was found outside the building.

shuipai1

shuipai2

The team entered the building lobby and explained their purpose to the security guard. After a brief communication, they obtained permission to enter the building.

After arriving at the target floor, the 14th floor, the team found no obvious signage for GLOBAL's office area, nor any related security measures. After inquiring with the security guard, they were told that there was no company named GLOBAL in the building. Since no signs of the company were found, the team could not enter the so-called interior, nor could they photograph the front desk or its logo, and the floor was not a shared office.

qiantai1

Through the public areas of the floor, the team naturally could not observe the internal environment of the company. Upon arrival, they confirmed the address, but found no information about this broker. After asking the security guard, they were told that there was no such company, and it was judged to be false. Therefore, after the on-site inspection, it was confirmed that the broker GLOBAL does not exist at the above address.

Conclusion

The team went to Hong Kong, China as planned to physically visit the forex broker GLOBAL. At its publicly displayed business address, they could not 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 decisions after comprehensive consideration.

Disclaimer

The above content and views are for reference only and do not serve as the basis for final decisions.

Broker Information

Not Regulated
GLOBAL

Website:https://www.globalfinancialco.com/

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Global Financial Company Limited
  • Country/Region of Registration:
    China Hong Kong
  • Abbreviation:
    GLOBAL
  • Official Email:
    service@globalfinancialco.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
GLOBAL
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Global Financial Company Limited
  • Abbreviation:GLOBAL
  • Country/Region of Registration:China Hong Kong
  • Official Email:service@globalfinancialco.com
  • Twitter:--
  • Facebook:--
  • Contact:--

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