ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found

Danger Hong Kong China

香港中西区德立街drakest

ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China

Purpose

The Hong Kong, China foreign exchange market is an international forex market that has developed since the 1970s. As one of the world's important financial centers, the Hong Kong forex market, with its highly open and free market environment, as well as a sound financial regulatory system, has attracted the participation of numerous international financial institutions and investors. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to Hong Kong, China for field visits.

Process

The on-site inspection team visited the forex broker ZHENG DA INTERNATIONAL in Hong Kong, China as planned. According to public information, its office address is 23/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, proceeded according to a meticulous plan to 1 Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong, China, to conduct an on-site verification of the broker ZHENG DA INTERNATIONAL claiming to be located at 23/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong.

menpai1

The on-site inspector successfully arrived at One Exchange Square, which is located in the bustling area of Queensway, Hong Kong. The surrounding environment is prosperous, with a strong commercial atmosphere. No company signage or relevant information was found on the exterior of the building.

shuipai1

The on-site investigator entered the building lobby and stated their purpose to the security personnel. After a simple registration process, they obtained permission to enter the building. On the directory board inside the building, there was no information for this company.

Upon arriving at the target floor, the 23rd floor, the on-site investigator found that the office area did not have clear signage for ZHENG DA INTERNATIONAL. After going upstairs, what they saw was another company, not the Zhengda International company. Since it was not that company's office area, the investigator could not enter the interior, could not take a photo of the reception desk, and this office area was not a shared office space.

qiantai1

Through the public areas of the floor, the on-site inspector was unable to observe the so-called internal company environment and other conditions. The overall situation does not match its claimed positioning.

Therefore, after an on-site inspection, it was confirmed that broker ZHENG DA INTERNATIONAL does not exist at the above address.

Conclusion

The on-site inspection team visited the forex broker ZHENG DA INTERNATIONAL at its publicly displayed business address in Hong Kong, China as planned. The team was unable to see the broker's company name or other information at the address, indicating that the broker does not have a genuine physical business location. 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

Clone Firm
ZHENG DA INTERNATIONAL

Website:http://www.dzyox.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Clone Firm China Hong Kong |High potential risk |
  • Company Name:
    ZHENG DA INTERNATIONAL FINANCIAL HOLDING LIMITED
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    ZHENG DA INTERNATIONAL
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
ZHENG DA INTERNATIONAL
Clone Firm

Website:http://www.dzyox.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm China Hong Kong | High potential risk |
  • Company Name: ZHENG DA INTERNATIONAL FINANCIAL HOLDING LIMITED
  • Company Abbreviation: ZHENG DA INTERNATIONAL
  • Country/region of Registry: China Hong Kong
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

Check whenever you want

Download App for complete information

Easy to check supervision