Purpose

The foreign exchange market of 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 free capital flow mechanisms and a sound financial regulatory system, attracting a large number of domestic and overseas foreign exchange dealers, and is a core hub for foreign exchange trading in the Asia-Pacific region. In order to help investors gain a more comprehensive understanding of the actual operating conditions of foreign exchange dealers in the region, the on-site inspection team traveled to Hong Kong, China for an on-site visit.

Process

In this issue, the field inspection team went to Hong Kong, China as planned to conduct an on-site visit to forex broker Capital Zone FX, and according to public information, its office address is 11/F., Capital Centre, 151 Gloucester Road, Wanchai, Hong Kong.

A professional and experienced on-site inspection team, with a mission to strictly safeguard investors' interests, according to a well-planned schedule, went to Hong Kong, China. They conducted an on-site verification of the broker Capital Zone FX which claims to be located at 11/F., Capital Centre, 151 Gloucester Road, Wanchai, Hong Kong.

The on-site inspectors successfully arrived at the target building, which is located in the core business district of Wanchai, adjacent to multiple major urban roads, with a strong commercial atmosphere, and densely distributed surrounding office buildings and supporting commercial outlets. It is a traditional concentrated business and office area in Hong Kong. Outside the building, no signage information related to Capital Zone FX was found; only a complete panoramic view of the building was photographed.

The on-site inspectors entered the building lobby and stated their purpose to the security guard. After identity registration, they successfully obtained permission to enter the building.

After arriving at the target floor, the 11th floor, the on-site inspectors walked through all public areas of the floor and found no obvious signage for Capital Zone FX's office area. The floor directory sign for the entire floor also did not indicate any relevant information about the company. Because no registration information for the corresponding company could be found, they were unable to enter the corresponding office area. They could not photograph the front desk or the front desk LOGO, and the premises was not a shared office.

Through the glass partitions in the public areas of the floor, it was impossible to observe any internal office scenes belonging to Capital Zone FX, and no traces of office related to the broker were found.

Therefore, after the on-site inspection, it was confirmed that the broker Capital Zone FX does not exist at the above address. Upon arrival, the address was confirmed to be correct, but no information about the broker was found. When asked, the security guard said there was no such company, and it was judged to be fake.

Conclusion

The field inspectors went to Hong Kong, China as planned to conduct an on-site visit to the forex broker Capital Zone FX. At its publicly displayed business address, they were unable to 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 choice after comprehensive consideration.

Disclaimer

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