Purpose

The foreign exchange market in Hong Kong, China is an international financial center FX market that developed in the 1970s. With its superior geographical location, highly open financial policies, and sound legal and regulatory framework, it has become one of the most important foreign exchange trading centers in Asia. To help investors and practitioners gain a more comprehensive understanding of the forex dealers in the region, the on-site inspection team visited Hong Kong, China for a field visit.

Process

In this issue, the site inspection team went to Hong Kong, China as planned to conduct an on-site visit to forex broker HAI CLOUD exchange. According to public information, its office address is Room 1901, 19th Floor, 200 Gloucester Road, Wan Chai, Hong Kong, The Sun's Group Centre.

A professional and experienced on-site inspection team, with a mission to strictly vet for investors, followed a meticulous plan and went to Hong Kong, China. They conducted an on-site verification of the broker HAI CLOUD EXCHANGE, which claimed to be located at Room 1901, 19/F, 200 Gloucester Road, Wan Chai, Hong Kong.

The on-site inspectors arrived smoothly at The Sun's Group Centre, located on Gloucester Road, Wan Chai, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. No company signage was found outside the building, but relevant company information could be seen after entering the building.

The on-site inspectors entered the building lobby and stated their purpose to the security guard. After registering, they were granted entry permission.

Upon reaching the target floor, the 19th floor, the on-site inspectors found that the office area of HAI CLOUD exchange had clear signage and security measures. Due to lack of an appointment and other reasons, the inspectors could not enter the interior. However, they were able to take photos of the reception area and the reception logo; this office is not a shared office.

Through the glass door, although they could not see the interior clearly due to not being allowed in, the overall environment could not be confirmed to match its claimed positioning. There were unexpected circumstances during the on-site inspection. After arriving, they confirmed the address, but found no information about the broker. The security guard told them there was no such company, leading them to initially judge it as fake. However, they eventually confirmed the company's existence from some aspects.

Therefore, after the on-site inspection, it was confirmed that the broker HAI CLOUD exchange exists at the aforementioned address.

Conclusion

The on-site inspection team went to Hong Kong, China as planned to visit the forex broker HAI CLOUD exchange, and at its publicly displayed business address, the broker's company name and other information could be seen, indicating that the broker has a real business location. Investors should make their decision after comprehensive consideration.

Disclaimer

The above content and views are for reference only and shall not be used as the basis for final selection.