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EP GOLD Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港油尖旺区漢口道35-37

EP GOLD Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong foreign exchange market is an international forex market that developed since the 1970s. As one of the world's important financial centers, the Hong Kong forex market has active trading and strict regulation. To help investors or practitioners gain a more comprehensive understanding of the forex brokers in this region, the survey team went to Hong Kong, China for an on-site visit.

Process

In this issue, the survey team went to Hong Kong, China as planned to visit the forex broker EP GOLD. According to public information, its office address is Shop S195, 2/F, Capital Plaza, 61-65 Chatham Road South, Tsim Sha Tsui, Hong Kong.

dalou1(封面)

dalou2

A professional and experienced site visit team, with a sense of mission to strictly safeguard investors, went to Hong Kong, China according to a meticulous plan. They conducted an on-site inspection of the broker EP GOLD which claimed to be located at Shop S195, 2/F, Capital Plaza, 61-65 Chatham Road South, Tsim Sha Tsui, Hong Kong.

menpai1

menpai2

The site visit personnel arrived smoothly at Capital Plaza, which is located in bustling Tsim Sha Tsui, with a lively surrounding environment and a strong commercial atmosphere. However, no company logo or related information of EP GOLD was found outside the building.

shuipai1

shuipai2

The site visit personnel entered the lobby of the building and stated their purpose to the security guard. After friendly communication, they obtained permission to enter.

After reaching the target floor, 2/F, the site visit personnel searched carefully and found no obvious signage for EP GOLD's office area, nor any related security measures. Since no information about the company was found in the building, the site visit personnel could not enter the so-called office area, nor could they take pictures of the front desk or its logo. The premises was not a shared office.

qiantai1

qiantai2

Observing through the public area, unable to enter the interior, they could not understand the company's internal environment. Upon arrival, they confirmed the address, but found no information about the broker. The security guard told them that there was no such company, so they determined it was fraudulent.

Therefore, after the site visit, it was confirmed that the broker EP GOLD does not exist at the above address.

Conclusion

The survey team went to Hong Kong, China as planned to visit forex broker EP GOLD. At its publicly displayed business address, the company's name or other information could not be seen, indicating that the broker does not have a real business premises. Please investors make a decision after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
EP GOLD

Website:https://epgoldhk.com/

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    永泰丰金业系统有限公司
  • Country/Region of Registration:
    China Hong Kong
  • Abbreviation:
    EP GOLD
  • Official Email:
    info@epgoldhk.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +85225759725
EP GOLD
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:永泰丰金业系统有限公司
  • Abbreviation:EP GOLD
  • Country/Region of Registration:China Hong Kong
  • Official Email:info@epgoldhk.com
  • Twitter:--
  • Facebook:--
  • Contact:+85225759725

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