Win Wind Capital Hong Kong Verified: No Physical Presence Found

Danger Hong Kong China

香港东区马宝道15-e

Win Wind Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China

Purpose

The Hong Kong, China foreign exchange market is an international foreign exchange market that developed in the 1970s. As one of the international financial centers, the Hong Kong foreign exchange market is characterized by active trading, sound regulations, and numerous participants. 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 on-site inspection team visited the forex broker Win Wind Capital in Hong Kong, China as planned. According to publicly available information, its office address is 25/F China United Centre, 28 Marble Road, North Point, Hong Kong.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, proceeded according to a well-planned schedule to Hong Kong, China, to conduct a physical verification of the broker Win Wind Capital claiming to be located at 25/F China United Centre, 28 Marble Road, North Point, Hong Kong.

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The inspectors successfully arrived at China United Centre, located at 28 Marble Road, North Point. The surrounding area is relatively bustling with a strong commercial atmosphere. However, no signage or related information of the company was found on the exterior of the building.

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The inspectors entered the building lobby and stated their purpose to the security personnel. After brief communication, they obtained permission to enter.

Upon reaching the target floor, the 25th floor, the inspectors found that the office area of Win Wind Capital had no obvious signage and no security measures. However, as no information related to the company was found, the inspectors were unable to enter the interior. Furthermore, they could not photograph the reception desk or its logo. The office was not a shared workspace.

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Through the public areas on the floor, the inspectors were unable to observe the interior of the company, casting doubt on its authenticity. Inquiries with security personnel indicated that there was no such company. The overall situation did not match its claimed positioning.

Therefore, after the on-site inspection, it was confirmed that broker Win Wind Capital does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker's publicly displayed business address in Hong Kong, China as planned, but could not find any information such as the broker's company name at the location, indicating that the broker does not have a genuine physical business premises. Investors are advised to make their choice 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

Regulated
Win Wind Capital

Website:http://www.wwindsec.com/?language=eng#top

Above 20 years |Regulated in China Hong Kong |Derivatives Trading License (AGN) |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Win Wind Capital Limited
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    Win Wind Capital
  • Official Email:
    info@oshidorisec.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85231980622
Win Wind Capital
Regulated

Website:http://www.wwindsec.com/?language=eng#top

Above 20 years | Regulated in China Hong Kong | Derivatives Trading License (AGN) | Suspicious Scope of Business | High potential risk |
  • Company Name: Win Wind Capital Limited
  • Company Abbreviation: Win Wind Capital
  • Country/region of Registry: China Hong Kong
  • Official Email: info@oshidorisec.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85231980622

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