Purpose

The foreign exchange market of Hong Kong, China is an internationalized and mature forex market that developed in the 1970s. Relying on its geographical advantage of being backed by the mainland and connected to the world, it is one of the world's important offshore forex trading hubs, gathering a large number of licensed and various types of forex-related dealers, and the industry as a whole has a sound regulatory system and high trading activity. In order to help investors gain a more comprehensive and clear understanding of the actual operating conditions of forex dealers in the region and prevent investors from suffering financial losses due to fraudulent trading platforms, the field 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 SWSI. According to public information, its office address is room 1608, 16th floor, china resources building, no.26 harbour road, wanchai, hong kong.

A professional and experienced on-site inspection team, with a sense of mission to strictly safeguard investors, and according to a thorough plan, traveled to Hong Kong, China. They conducted an on-site verification of broker SWSI, which claims to be located at room 1608, 16th floor, china resources building, no.26 harbour road, wanchai, hong kong.

We smoothly arrived at the location of China Resources Building, which is located in the core waterfront business district of Wan Chai. The surrounding commercial buildings are dense, and the supporting commercial and transportation networks are very mature. The overall commercial atmosphere is extremely strong. During this on-site inspection, a complete panoramic view of the building was taken. On the exterior of the building, no company signage or related visible information bearing the words SWSI was found.

Entered the ground-floor lobby of the building, explained the purpose of the visit to the on-site security guard, and after routine visitor registration and communication, successfully obtained permission to enter the interior of the building.

After arriving at the target 16th floor, we inspected the signage of all office units on the floor area by area on site, and found no office area signage belonging to SWSI, nor any relevant security measures pointing to the broker's operating location. Because all office units on the floor were marked with clear information of the corresponding resident companies, it was impossible to photograph the reception desk and its LOGO throughout the process, and the premises were not a shared office.

After inquiring with the building's security personnel on site, we were clearly informed that no company named SWSI has ever been operating in the building. The current tenant of Unit 1608 on the entire 16th floor has no relationship with the forex broker SWSI, and it was impossible to enter the corresponding room to inspect the office environment throughout the process.

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

Conclusion

On-site inspectors went to Hong Kong, China as planned to conduct an on-site visit to forex broker SWSI, but at its publicly displayed business address they could not see any relevant information such as the broker's company name, indicating that the broker does not have a genuine 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 final basis for selection.