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BOCI Hong Kong Verified: Operational Office Confirmed

Hong Kong

香港中西区卢吉道

BOCI Hong Kong Verified: Operational Office Confirmed
Hong Kong

Purpose

The Hong Kong foreign exchange market is an internationalized foreign exchange market that developed in the 1970s. As a major offshore financial center globally, it features high trading freedom, close linkage with international markets, and a mature and well-established regulatory system, making it one of the core hubs for foreign exchange trading in the Asia-Pacific region. To help investors or professionals gain a more comprehensive understanding of the region's forex brokers, the field research team conducted on-site visits to Hong Kong, China.

Process

This quarter, the field audit team, as planned, visited the foreign exchange broker BOCI in Hong Kong, China. According to publicly available information, its office address is 27/F., Bank of China Tower, 1 Garden Road, Central, Hong Kong.

dalou1(封面)

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A professional and experienced on-site inspection team, driven by a strong sense of responsibility to rigorously vet investors, traveled to Hong Kong, China, according to a meticulously planned itinerary. They conducted a field verification of the trader BOCI, which is reportedly located at 27/F., Bank of China Tower, 1 Garden Road, Central, Hong Kong.

They successfully arrived at the Bank of China Tower, situated in the heart of Central, Hong Kong, an area characterized by its bustling surroundings and vibrant commercial atmosphere. From the exterior, a full panoramic view of the building can be captured; the entire structure appears brand new and is one of the most recognizable landmark commercial buildings in the Central district.

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Upon entering the lobby of the building, they informed the security guards or staff of their purpose. After the standard registration and communication procedures, they were granted access without issue.

After reaching the target floor, the 27th floor, the inspection team found clear signage indicating BOCI's office space. Inside the building, there was a dedicated nameplate for the company, with its corresponding logo displayed in the common areas. Due to relevant security regulations, they were unable to enter the company’s internal premises. This visit confirmed that the office space is not a shared office, and they were able to photograph the reception area along with its logo.

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Through the glass doors of the office area, they could see the well-organized reception setup, where the BOCI brand logo was clearly displayed. The overall environment aligns with the office standards expected of a leading financial institution.

Therefore, after the on-site inspection, it was confirmed that the trader BOCI does indeed exist at the aforementioned address.

Conclusion

The on-site investigators, as scheduled, visited the foreign exchange broker BOCI in Hong Kong, China. At the address publicly displayed for business operations, they could see the company’s name and other information, indicating that the broker has a genuine place of business. The surrounding area is bustling with commercial activity, the building looks brand new, and upon entering, one can directly see the company’s signboard, confirming that it is a real company conducting business as usual. Investors are advised to make their choices after careful consideration.

Disclaimer

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

Broker Information

Regulated
BOCI

Website:http://www.bocigroup.com/Web/Index

20+ years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Operational Region
High Potential Risk
  • Company Name:
    BOC INTERNATIONAL HOLDINGS LIMITED
  • Country/Region of Registration:
    China Hong Kong
  • Abbreviation:
    BOCI
  • Official Email:
    info@bocigroup.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +85239886000
BOCI
Regulated
20+ years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Operational Region
High Potential Risk
  • Company Name:BOC INTERNATIONAL HOLDINGS LIMITED
  • Abbreviation:BOCI
  • Country/Region of Registration:China Hong Kong
  • Official Email:info@bocigroup.com
  • Twitter:--
  • Facebook:--
  • Contact:+85239886000

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