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ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区花旗银行大厦7-f/

ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market is an international forex market that developed in the 1970s. It is one of the world's important foreign exchange trading centers, characterized by active trading, an open market, and strict regulation. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in Hong Kong, China.

Process

The team visited the forex broker ZHENG DA INTERNATIONAL in Hong Kong, China as planned. According to public information, its office address is 38/F, Bank of China Tower, 1 Garden Road, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, followed a meticulous plan and traveled to Hong Kong, China. They conducted a physical verification of the broker ZHENG DA INTERNATIONAL, which claims to be located at the 38th floor of Bank of China Tower, 1 Garden Road, Hong Kong.

menpai1

The inspectors successfully arrived at the Bank of China Tower, which is located at  1 Garden Road, Hong Kong. The surrounding area is bustling, with a strong commercial atmosphere. However, no signage or relevant information about the company was found outside the building.

shuipai1

The inspectors entered the building lobby, explained their purpose to the security personnel, and after brief communication, obtained permission to enter. No information about this company was found on the internal directory board.

Upon reaching the 38th floor, the inspectors did not find any prominent signage or security measures about ZHENG DA INTERNATIONAL in the office area. Since the company's floor information was not listed on the building's directory board, and inquiries at the reception desk revealed that no such company existed, the inspectors were unable to reach the specific floor and confirm the precise location, let alone enter the premises. They also failed to photograph the reception desk and its logo, and the office area was not a shared workspace.

qiantai1

As entry was completely impossible, the inspectors could not observe the company's internal environment from the lobby area. The overall situation did not match the positioning claimed by this broker.

Therefore, after the on-site inspection, it was confirmed that broker ZHENG DA INTERNATIONAL does not exist at the aforementioned address.

Conclusion

The on-site inspection team went to Hong Kong, China as planned to conduct a field visit to the forex broker ZHENG DA INTERNATIONAL. At its public business address, the team was unable to see information such as the company name of the broker, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the sole basis for final choice.

Broker Information

Unverified
ZHENG DA INTERNATIONAL

Website:http://www.ccopd.com

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    正大期货(香港)有限公司
  • Country/ Region of Registry:
    Cayman Islands
  • Abbreviation:
    ZHENG DA INTERNATIONAL
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
ZHENG DA INTERNATIONAL
Unverified
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:正大期货(香港)有限公司
  • Abbreviation:ZHENG DA INTERNATIONAL
  • Country/ Region of Registry:Cayman Islands
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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