Purpose

The foreign exchange market of Hong Kong, China is an international foreign exchange market that developed in the 1970s. With free financial policies, convenient cross-border capital flow conditions, and the locational advantage of being backed by the mainland, it has long been one of the world's important foreign exchange trading hubs. The market has a large number of dealers and a relatively diverse range of business formats. To help investors gain a more comprehensive and accurate understanding of the actual operations of foreign exchange dealers in the region, we traveled to Hong Kong, China for an on-site visit.

Process

This on-site inspection, as planned, went to Hong Kong, China to conduct a field visit to forex broker SHENG DA Futures, according to public information its office address is 901, World Center Office Building, Hong Kong Island, Hong Kong.

With extensive first-hand verification experience, the on-site inspection team, driven by a sense of mission to strictly safeguard investors' interests, proceeded to Hong Kong, China according to a meticulous plan. They conducted an on-site inspection of the broker SHENG DA FUTURES, which claims to be located at Room 901, World Center Office Building, Hong Kong Island, Hong Kong.

The on-site inspectors successfully arrived at the World Center Office Building on Hong Kong Island. This location is in the core business district of Hong Kong Island, with complete surrounding business facilities and a strong commercial atmosphere. A complete panoramic view of the building was taken from the outside, and no company signage or related promotional information bearing SHENG DA FUTURES was found.

The on-site inspectors entered the lobby on the first floor of the building and explained their purpose to the security guard. After a brief communication and registration, they successfully obtained permission to enter and were allowed to take the elevator to the corresponding floor.

After arriving at the target floor, the 9th floor, the on-site inspectors checked the occupant of Room 901 floor by floor and found that there was no obvious signage bearing SHENG DA FUTURES in the office area, nor any listing information for the corresponding company. Since no appointment visit record for the company was found, they could not enter the corresponding office area. No reception desk or reception desk logo was photographed throughout the process, and the premises are not a shared office.

The on-site inspectors checked all directional signs and floor directory boards in the public areas of the floor. The company directory boards in the entire building did not show any information related to SHENG DA FUTURES at all. They could not observe the company's internal environment, and the relevant area is not open to the public. The overall situation is completely inconsistent with the office address location publicly claimed by the broker.

Therefore, after the on-site inspection, it was confirmed that the broker SHENG DA FUTURES does not exist at the above publicly stated address.

Conclusion

Field inspection personnel went to Hong Kong, China as planned to conduct an on-site visit to forex broker SHENG DA Futures. At its publicly displayed business address, they could not see any relevant information such as the broker's company name. After asking the building security guard, they learned that this company had never been located at this address, and determined that the broker does not have a genuine business premises. Investors are advised to carefully make their choice after comprehensively verifying various information.

Disclaimer

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