Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

اردو

Download

CityInternational Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区金钟道88号

CityInternational Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong foreign exchange market is an international forex market that developed after the 1970s. As a major international financial center, Hong Kong's foreign exchange market is characterized by active trading, strong liquidity, and a distinct time zone advantage, occupying an important position in the Asian and global forex markets. To help investors or practitioners gain a more comprehensive understanding of forex dealers in the region, the survey team visited Hong Kong for an on-site inspection.

Process

This on-site inspection team has planned to visit Hong Kong, China to physically inspect the forex broker CityInternational. According to public information, its office address is 8/F, Tien Chu Commercial Building, 173-174 Gloucester Road, Wan Chai, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, with a mission to strictly vet for investors, traveled to Hong Kong, China according to a meticulous plan. They conducted a field check on the broker CityInternational claimed to be located on the 8th floor.

menpai1

The on-site inspectors arrived at Tien Chu Commercial Building, located at 173-174 Gloucester Road, Wan Chai, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. However, no company logo or relevant information of CityInternational was found outside the building.

shuipai1

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

Upon arriving at the target 8th floor, the inspectors found no clear signage of CityInternational's office area, nor any security measures pointing to the company. Since they did not find any information about the broker upon arrival and were told by the security guard that the company did not exist, they could not enter the company's interior. Additionally, they were unable to take photos of the reception desk and its logo, and the office area is not a shared office.

qiantai1

Looking through the empty floor area, no company interior environment, decoration style, or employee activities related to CityInternational were observed. The overall situation clearly does not match its claimed positioning.

Therefore, after the on-site inspection, it was confirmed that the broker CityInternational does not exist at the above address.

Conclusion

The verification team went to Hong Kong, China as planned to conduct an on-site visit to the forex broker CityInternational. At its publicly displayed business address, they did not see the broker's company name or any other information, indicating that the broker does not have a genuine business premises. Please make your decision after comprehensive consideration.

Disclaimer

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

Broker Information

Clone Firm
CityInternational

Website:http://www.dcgj.com.hk

5-10 years
Questionable Regulatory License
Suspicious Operational Region
Clone Firm China Hong Kong
High Potential Risk
  • Company Name:
    都城国际期货(香港)有限公司
  • Country/Region of Registration:
    China Hong Kong
  • Abbreviation:
    CityInternational
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    85235654585
CityInternational
Clone Firm
5-10 years
Questionable Regulatory License
Suspicious Operational Region
Clone Firm China Hong Kong
High Potential Risk
  • Company Name:都城国际期货(香港)有限公司
  • Abbreviation:CityInternational
  • Country/Region of Registration:China Hong Kong
  • Official Email:--
  • Twitter:--
  • Facebook:--
  • Contact:85235654585

Search anytime, anywhere

Download the App for Full Details

Verify Regulation with Ease

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com