Purpose

The Hong Kong foreign exchange market is an international forex market that developed in the 1970s. It is one of the important hubs for global forex trading, with a highly developed financial system and active forex trading activities. In order to help investors or practitioners gain a more comprehensive understanding of forex brokers in the region, the survey team conducted an on-site visit to Hong Kong, China.

Process

This time, the field investigation team planned to visit the forex broker SUCCESSFUL INVESTMENT LIMITED on-site in Hong Kong, China, and according to public information, its office address is 313 - 317 Hennessy Rd, Wan Chai, Hong Kong.

The professional and experienced on-site inspection team, with a sense of mission to strictly safeguard investors, traveled to Hong Kong, China according to a meticulous plan. They conducted an on-site verification of the broker SUCCESSFUL INVESTMENT LIMITED, which claims to be located at 313 - 317 Hennessy Rd, Wan Chai, Hong Kong.

The inspection personnel successfully arrived at the target building, which is located on Hennessy Road in Wan Chai, Hong Kong, with a bustling environment and a strong commercial atmosphere. However, no signs or relevant information about the company were found outside the building.

The inspection personnel entered the lobby of the building and stated their intention to the security guard. After communication, they obtained permission to enter.

After arriving at the target floor, the inspection personnel found that the office area of SUCCESSFUL INVESTMENT LIMITED had no obvious signage or security measures. Since the company does not exist there, the inspection personnel were unable to enter the interior, nor could they take photos of the front desk and the front desk logo. Moreover, this office was not a shared office.

Through the glass door, since they could not enter the interior, they failed to observe the company's internal environment. After arriving, they confirmed the address, but found no information about the broker. When they asked the security guard, they were told that there was no such company, and they concluded that it was false.

Therefore, after the on-site inspection, it was confirmed that the broker SUCCESSFUL INVESTMENT LIMITED does not exist at the above address.

Conclusion

The on-site surveyor went to Hong Kong, China as planned to visit the forex dealer SUCCESSFUL INVESTMENT LIMITED in person. At the publicly displayed business address, the dealer's company name and other information could not be seen, indicating that the dealer does not have a real business premises. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

The above content and views are for reference only and do not serve as the basis for final selection.