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Donghai Hong Kong Verified: Operational Office Confirmed

Hong Kong

香港中西区卢吉道

Donghai Hong Kong Verified: Operational Office Confirmed
Hong Kong

Purpose

The Hong Kong forex market is a mature and internationalized forex market that developed in the 1970s. As one of the world's important offshore financial centers, it features a well-established regulatory system, free cross-border capital flow, and diverse types of market participants. It is the core hub for forex trading in the Asia-Pacific region. To help investors or practitioners gain a more comprehensive understanding of forex dealers in the region, the field inspection team conducted an on-site visit to Hong Kong.

Process

The inspection team traveled to Hong Kong, China as planned to conduct an on-site visit to the forex broker Donghai, and according to public information, its office address is 20/F, Shanghai Commercial Bank Tower, 12 Queen's Road Central, Central, Hong Kong.

dalou1(封面)

dalou2

A professional and experienced on-site inspection team, with a sense of mission to strictly safeguard investors' interests, went to Hong Kong, China, in accordance with a well-thought-out plan. They conducted on-site verification of the broker Donghai, which claims to be located at 20/F, Shanghai Commercial Bank Tower, 12 Queen's Road Central, Central, Hong Kong.

menpai1

The inspection personnel successfully arrived at Shanghai Commercial Bank Tower. The location is along Queen's Road Central in the core business district of Central, surrounded by numerous shops and office buildings, with a bustling street environment and a very strong commercial atmosphere. The building's exterior is new and clean; a clear panoramic view of the building was captured. No relevant signage for Donghai was found on the building's exterior; all brand display information is located inside the building.

shuipai1

The inspection personnel entered the building lobby and explained their purpose to the security guard or staff. After basic information registration, they successfully obtained entry permission and could move freely through the building's public areas.

After arriving at the target floor, the 20th floor, the inspection personnel found that the office area of Donghai had obvious company signage, and the floor directory board in the building clearly indicated the corresponding location information for Donghai.

qiantai1

qiantai2

Because no appointment had been made in advance, they were unable to enter the company's interior. This on-site inspection was able to photograph the reception desk and the logo at the reception desk; the office space is not a shared office.

Through the glass door of the office, the inspection personnel observed that the company's interior was in normal operation, and the overall environment was neat and orderly, consistent with its claimed legitimate business positioning.

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

Conclusion

The on-site inspection team went to Hong Kong, China as planned to conduct an on-site visit to the forex broker Donghai. At its publicly disclosed business address, the broker's company name and other information could be seen. The surrounding area has a strong commercial atmosphere, the building exterior is brand new, and upon entering, the company's signboard can be seen directly. It is a genuinely existing company operating normally, indicating that the broker has 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 basis for a final decision.

Broker Information

Not Regulated
Donghai

Website:http://www.longone.com.hk/index.php

5-10 years
Questionable Regulatory License
Suspicious Operational Region
China Hong Kong Derivatives Trading License (AGN) Revoked
High Potential Risk
  • Company Name:
    东海国际金融控股有限公司
  • Country/Region of Registration:
    China Hong Kong
  • Abbreviation:
    Donghai
  • Official Email:
    cs@longone.com.hk
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +852 3180 0000
Donghai
Not Regulated
5-10 years
Questionable Regulatory License
Suspicious Operational Region
China Hong Kong Derivatives Trading License (AGN) Revoked
High Potential Risk
  • Company Name:东海国际金融控股有限公司
  • Abbreviation:Donghai
  • Country/Region of Registration:China Hong Kong
  • Official Email:cs@longone.com.hk
  • Twitter:--
  • Facebook:--
  • Contact:+852 3180 0000

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