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A Visit to CNIbullionlimited in Hong Kong -- No Office Found

Danger Hong Kong

香港特别行政区中西区雪厂街2

A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Danger Hong Kong

Reason for this visit

The Hong Kong foreign exchange market is an international market developed after the 1970s. Since the removal of foreign exchange control in Hong Kong in 1973, there has been a large inflow of international capital and the number of financial institutions operating foreign exchange business has continued to increase. The foreign exchange market has become more and more active, and it has developed into an international foreign exchange market. The Hong Kong foreign exchange market is an invisible market with no fixed trading venue. Traders conduct foreign exchange transactions through various modern communication facilities and computer networks. Hong Kong's geographical location and time zone conditions are similar to those of Singapore, making it very convenient to trade with other international foreign exchange markets. Participants in the Hong Kong foreign exchange market are mainly commercial banks and financial companies. There are three types of foreign exchange brokers in this market: local brokers, whose business is limited to Hong Kong; international brokers, who expanded their business to the Hong Kong foreign exchange market after the 1970s; international brokers that developed in Hong Kong, whose business has expanded to foreign exchange markets abroad. In order to help investors or practitioners have a more comprehensive understanding of foreign exchange dealers in Hong Kong, the survey team is going there to conduct on-site visits.

On-site visit

In this issue, the investigation team went to Hong Kong, China to visit the foreign exchange dealer CNIbullionlimited as planned. The survey address is Room 2, LG2/F, Kai Wong Commercial Building, 222 Queen's Road Central, Hong Kong.

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The survey personnel came to the destination of the current survey according to the above address. The office of CNIbullionlimited is located in the long-established business district of Sheung Wan, Hong Kong, close to the MTR and various public transports. The surrounding environment is clean and tidy, with a strong flow of people, as well as shops, restaurants, banks and department stores of all walks of life. The destination is a high-end office building with a lot of security and a high level of property. The survey personnel did not find the trader's name on the water sign in the building, and thus asked the front desk about the trader's information.

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The office found in Room 202 on the basement floor was being used by an accounting firm, not the office of the trader CNIbullionlimited. In addition, the staff at the front desk said that the trader CNIbullionlimited had never been settled in the building. Therefore, it is confirmed that the dealer's office does not exist here.

Conclusion

The investigators went to Hong Kong, China to visit the foreign exchange dealer CNIbullionlimited as planned, but did not find the dealer's office at its publicly displayed business address. The dealer may have just registered a company at this address without a real business venue. Please choose this dealer carefully.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Suspicious Clone
CNIbullionlimited

Website:http://www.cni-gold.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    中国北方金银业有限公司
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    CNIbullionlimited
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    8522117590613172106340
CNIbullionlimited
Suspicious Clone

Website:http://www.cni-gold.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: 中国北方金银业有限公司
  • Company Abbreviation: CNIbullionlimited
  • Country/region of Registry: China Hong Kong
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:8522117590613172106340

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