Heungkong Financial Hong Kong (Ocean Centre) Verified: No Physical Presence Found

Danger Hong Kong China

香港油尖旺区广东道5号

Heungkong Financial Hong Kong (Ocean Centre) Verified: No Physical Presence Found
Danger Hong Kong China

Purpose

The Hong Kong, China foreign exchange market is an international forex market that developed in the 1970s. As one of the important international financial centers, the Hong Kong forex market features active trading, high liquidity, and a rich variety of trading products. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the team conducted on-site visits in Hong Kong, China.

Process

This period, the team went to Hong Kong, China as planned to conduct an on-site visit to the forex broker Heungkong Financial. According to public information, its office address is Suite 622, Ocean Centre, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, traveled to Hong Kong, China according to a well-planned schedule to conduct an on-site verification of the broker Heungkong Financial, which claims to be located at Suite 622, Ocean Centre, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong.

dalou2

The team successfully arrived at Ocean Centre, located in Harbour City, Tsim Sha Tsui. The surrounding area is bustling with a strong commercial atmosphere. However, no signage or relevant information for the company was found on the exterior of the building.

The team entered the building lobby and stated their purpose to the security personnel. After communication, they were granted permission to enter.

shuipai1

Upon reaching the target floor, the 6th floor, the team found that the directory listed information for other companies at this address. There were no clear signs for Heungkong Financial in the office area. As there was no information about the company within the building, the team was unable to enter the premises, could not photograph the Heungkong Financial reception desk, and confirmed that the office was not a shared workspace.

menpai1

Through the glass doors, the team could not observe the interior environment of the company. The overall situation could not be confirmed to match its claimed positioning.

Therefore, after the on-site verification, it was confirmed that the broker Heungkong Financial does not exist at the aforementioned address.

Conclusion

The team visited the forex broker Heungkong Financial at its publicly displayed business address in Hong Kong, China as planned, but could not see any information such as the company name of the broker at that location, indicating that the broker does not have a genuine physical 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 final basis for selection.

Broker Information

Unverified
Heungkong Financial

Website:http://www.heungkongfinancial.com/Default.asp?langcode=en

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    HeungKong Financial Group
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    Heungkong Financial
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    (852) 3972 0708
Heungkong Financial
Unverified

Website:http://www.heungkongfinancial.com/Default.asp?langcode=en

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: HeungKong Financial Group
  • Company Abbreviation: Heungkong Financial
  • Country/region of Registry: China Hong Kong
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:(852) 3972 0708

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