Purpose

The foreign exchange market of Hong Kong, China is an internationalized and mature forex market that developed in the 1970s. As one of the world's important offshore financial centers, it is characterized by a sound regulatory system, free cross-border capital flows, and diverse types of market participants, and is one of the core hubs for forex trading in Asia. To help investors or practitioners gain a more comprehensive understanding of forex dealers in the region, the field inspection team traveled to Hong Kong, China for an on-site visit.

Process

In this issue, the field inspection team went to Hong Kong, China as planned to conduct an on-site visit to the forex broker GREAT GOLDEN BRILLIANT. According to public information, its office address is houston centre, 8th floor, rooms 815-816 63 mody road, tsim sha tsui east hong kong.

A professional and experienced on-site inspection team, driven by a sense of mission to strictly safeguard investors, went to Hong Kong, China according to a well-thought-out plan. They conducted an on-site verification of the broker GREAT GOLDEN BRILLIANT, which claims to be located at houston centre, 8th floor, rooms 815-816 63 mody road, tsim sha tsui east hong kong.

The on-site inspectors successfully arrived at the Houston Centre building. The location is along Mody Road in Tsim Sha Tsui East, and the surrounding area is a core commercial district of Hong Kong with a strong business atmosphere.

A complete panoramic view of the building could be taken from outside the building, but no company signage or information related to GREAT GOLDEN BRILLIANT was found throughout the process.

The on-site inspectors entered the lobby on the first floor of the building and explained their purpose to the security guard. After routine visitor registration, they successfully obtained entry permission.

After arriving at the target floor, the 8th floor, the on-site inspectors checked rooms 815 and 816 in sequence, and found no obvious signage for GREAT GOLDEN BRILLIANT's office area, nor any related security measures. Because no registration information for the company on that floor could be found, they were unable to enter the internal office area; throughout the process, they could not photograph the reception desk or its logo, and the premises were not a shared office either.

The address was confirmed to match the publicly stated address exactly, but no relevant name information for GREAT GOLDEN BRILLIANT was found in any of the building's internal directory listings; after asking the on-site security guard, a clear answer was obtained that this company has never been a tenant in the building, and throughout the process, the company's internal office environment could not be observed, and the address is completely inconsistent with the broker's claimed business positioning.

Therefore, after the on-site inspection, it is confirmed that broker GREAT GOLDEN BRILLIANT does not exist at the above address.

Conclusion

The field inspection team went to Hong Kong, China as planned to conduct an on-site visit of forex broker GREAT GOLDEN BRILLIANT. At its publicly displayed business address, no company name or other information of the broker could be seen, indicating that the broker does not have a real business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

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