Purpose

The foreign exchange market in Hong Kong, China is an international foreign exchange market that developed after the 1970s. As one of the international financial centers, Hong Kong's foreign exchange market is characterized by active trading, numerous participants, and a wide variety of trading instruments. In order to help investors or practitioners gain a more comprehensive understanding of the foreign exchange dealers in the region, the on-site inspection team visited Hong Kong, China for a field survey.

Process

The on-site inspection team of this issue went to Hong Kong, China as planned to visit the forex broker Nanhua Futures, according to public information, its office address is 17/F, Centre Point, 181 - 185 Gloucester Road, Wanchai, HongKong.

A professional and experienced site inspection team, with a sense of mission to strictly safeguard investors, traveled to Hong Kong, China according to a well-planned itinerary. They conducted an on-site verification of the broker Nanhua Futures allegedly located at 17/F, Centre Point, 181 - 185 Gloucester Road, Wanchai, Hong Kong.

The inspectors arrived smoothly at the target building, located at 181-185 Gloucester Road, Wanchai, Hong Kong. The surrounding area was bustling with a strong commercial atmosphere. However, no company signage or related information of the broker was found on the exterior of the building.

The inspectors entered the building lobby and stated their purpose to the security guard. After communication, they obtained permission to enter.

After arriving at the target floor, the 17th floor, the inspectors found that the office area of Nanhua Futures had no visible signage and no security measures. However, as no signs of the company's presence were found, they were unable to enter the interior. Moreover, they could not take photos of the reception desk and its logo, and the office was not a shared office.

Through the glass door, the interior could not be seen, but based on the actual situation, the overall environment did not match its claimed positioning. Upon arrival, it was confirmed that the address was correct, but no information about the broker was found. When asked, the security guard stated that this company did not exist, leading to the conclusion that it was fake.

Therefore, after the site inspection, it was confirmed that the broker Nanhua Futures does not exist at the aforementioned address.

Conclusion

The inspection team went to Hong Kong, China as planned to visit forex dealer Nanhua Futures in person. At its publicly displayed business address, they did not see the dealer's company name or other information, indicating that the dealer does not have a real business location. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

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