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CCB International Hong Kong Verified: Operational Office Confirmed

香港

香港中西区干德道7

CCB International Hong Kong Verified: Operational Office Confirmed
香港

Purpose

The Hong Kong foreign exchange market is a mature and open foreign exchange market that developed in the 1970s. As one of the world's important offshore financial hubs, it features a well-established regulatory system, free cross-border capital flows, and a high concentration of institutions, making it a core hub for foreign exchange trading in the Asia-Pacific region. To help investors or professionals gain a more comprehensive understanding of the region's forex brokers, the field research team traveled to Hong Kong to conduct on-site visits.

Process

This quarter, the field verification team, as planned, visited the foreign exchange broker CCB International in Hong Kong, China. According to publicly available information, its office address is the 12th floor of the CCB Tower, No. 3 Connaught Road Central, Central, Hong Kong.

dalou1(封面)

dalou2

A professional and experienced on-site inspection team, driven by a strong sense of responsibility to rigorously vet investors, traveled to Hong Kong, China, according to a well-planned itinerary. They conducted a field verification of the trader CCB International, which is reportedly located on the 12th floor of the CCB Tower at 3 Connaught Road Central in Central, Hong Kong.

The team arrived smoothly at the CCB Tower, situated in the core financial district of Central, Hong Kong. The surrounding area is dotted with numerous Grade-A office buildings and branches of renowned financial institutions, creating a bustling and vibrant commercial environment. From the exterior, a complete panoramic view of the building can be captured; its facade appears sleek and well-maintained, projecting an overall impression of seriousness and professionalism.

menpai1

shuipai1

Upon entering the building’s ground-floor lobby, the team explained their purpose to the staff. After a brief registration and communication, they were granted access and could move freely within the company’s lobby area. The internal signage within the building was clear and prominent, immediately revealing the company nameplate marked with CCB International. The brand’s logo was prominently displayed in the interior areas, easily identifiable.

Upon reaching the target floor, the 12th floor, the inspection team found that the office area of CCB International had distinct, dedicated signage and was equipped with standard security access control measures. Due to relevant management regulations, entry into the company’s internal premises was not permitted, as it was not a shared office space. However, the reception area and its logo could be clearly photographed from the public corridor.

qiantai1

Through the glass doors of the office area, it was evident that the interior was operating normally, with orderly movement of personnel, and the overall environment aligned with the public positioning of a leading financial institution.

Therefore, after the on-site inspection, it was confirmed that the trader CCB International does indeed exist at the aforementioned address.

Conclusion

The on-site inspection team, as planned, visited the foreign exchange trader CCB International in Hong Kong, China. At the publicly displayed business address, they could see the company’s name and other information, indicating that the trader has a genuine place of operation. The surrounding area is bustling with commercial activity, the building looks new, and upon entering, one can directly see the company’s signboard, confirming that it is a real company conducting business as usual. Investors are advised to make their choices after careful consideration.

Disclaimer

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

交易商資訊

監管中
CCB International · 建銀國際

網址:http://www.ccbintl.com/Big5/index.html

20年以上
中國香港監管
衍生品交易許可 (AGN)
展業區域存疑
中級風險隱患
  • 公司全稱: CCB International (Holdings) Limited
  • 公司註冊地區: 中國香港
  • 公司簡稱: CCB International · 建銀國際
  • 官方郵箱: --
  • Twitter: --
  • Facebook: --
  • 客服電話: 852-3911 8000
CCB International · 建銀國際
監管中
20年以上
中國香港監管
衍生品交易許可 (AGN)
展業區域存疑
中級風險隱患
  • 公司全稱:CCB International (Holdings) Limited
  • 公司簡稱:CCB International · 建銀國際
  • 公司註冊地區:中國香港
  • 官方郵箱:--
  • Twitter:--
  • Facebook:--
  • 客服電話:852-3911 8000

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