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A Visit to CES Capital (Wanchai Office 1) in Hong Kong -- No Office Found

Danger Hong Kong

香港特别行政区中西区域多利皇后街7号

A Visit to CES Capital (Wanchai Office 1) 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 CES Capital as planned. The survey address is 22/F Jubilee Centre, 18 Fenwick Street, Wan Chai, Hong Kong.

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The survey personnel came to the destination of the current survey according to the above address. CES Capital's office is located on Fenwick Street between Gloucester Road and Jaffe Road. This is a commercial building with many offices inside, and several restaurants are also stationed, mainly serving the guests in the building. Going up by the escalator next to the building, there is a flyover across Gloucester Road, which leads directly to the Hong Kong Arts Centre and the Hong Kong Academy for Performing Arts. The destination is a professional office building with a clean and orderly interior. The survey personnel found the trader's name on the water sign in the building and went upstairs to visit.

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The investigators found the dealer's office on the 22nd floor. The relocation notice of the trader is posted on the door, saying the trader had moved away from here to the Shui On Centre, which is not far away, and left a contact number. The investigators confirmed that the dealer's office previously existed here.

Conclusion

The surveyors went to Hong Kong, China to visit CES Capital as planned, and found that the trader had moved away. The trader posted a relocation notice and left a new contact address and telephone number. Please choose the 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
CES Capital

Website:https://cescaptial.com/en/

2-5 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    CES Capital International (Hong Kong) Co., Ltd
  • Country/ Region of Registry:
    China Hong Kong
  • Company Abbreviation:
    CES Capital
  • Official Email:
    info@cescapital-hk.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    85253446163
CES Capital
Suspicious Clone

Website:https://cescaptial.com/en/

2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: CES Capital International (Hong Kong) Co., Ltd
  • Company Abbreviation: CES Capital
  • Country/ Region of Registry: China Hong Kong
  • Official Email: info@cescapital-hk.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:85253446163

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