Purpose

The Hong Kong, China foreign exchange market is an international foreign exchange market that developed after the 1970s. It is one of the world's important foreign exchange trading centers, characterized by active trading, a high degree of market openness, and numerous financial institutions. 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 NATURAL SEVEN LIMITED in Hong Kong, China as planned. According to public information, its office address is OFFICE NO.12 ON 19 FLOOR, HO KING COMMERCIAL CENTRE, NO.2 - 16 FA YUEN STREET, MONGKOK, KOWLOON, HK.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, traveled to Hong Kong, China according to a well-planned schedule. Based on the aforementioned information, they conducted an on-site visit to the broker NATURAL SEVEN LIMITED.
The on-site inspection personnel went to the Hohing Commercial Centre in Mong Kok, Hong Kong, based on the address information to conduct a physical verification of the trader NATURAL SEVEN LIMITED claiming to be located at that address.

The on-site investigator successfully arrived at Heping Commercial Center, located at No. 2-16 Garden Street, Mong Kok, Kowloon, Hong Kong. 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 on-site inspector entered the building lobby and stated their purpose to the security guard. After a brief communication, permission to enter was obtained.

Upon arriving at the target floor, the 19th floor, the on-site investigator found that the office area of NATURAL SEVEN LIMITED had no clear signage or security measures. The investigator attempted to inquire at the reception desk, and the receptionist stated that there was no such company in the building. Due to the absence of any signs of the company's existence, the investigator was unable to enter the interior, failed to photograph the reception desk and its logo, and noted that the office was not a shared workspace.

Through the public areas on the floor, the on-site inspector was unable to observe the internal environment of the company and other conditions. The overall situation does not match the positioning claimed by this broker.
Therefore, after the on-site inspection, it was confirmed that broker NATURAL SEVEN LIMITED does not exist at the above address.

Conclusion

The on-site inspection team visited the forex broker NATURAL SEVEN LIMITED at its publicly displayed business address in Hong Kong, China as planned. The team was unable to see information such as the broker's company name at the address, indicating that the broker does not have a genuine 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.