ZILLION Hong Kong Verified: No Physical Presence Found

Danger Hong Kong China

香港油尖旺区海港城3-fcitysuper内

ZILLION 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 has developed since the 1970s. It is one of the important hubs for global foreign exchange trading, characterized by active trading, a high degree of market openness, and a rich variety of financial products. 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 ZILLION in Hong Kong, China as planned. According to public information, its office address is Unit 02-04, 27th Floor, Tower 6, Harbour City, Tsim Sha Tsui, Hong Kong.

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A professional and experienced on-site verification team, driven by a sense of mission to strictly safeguard investors, followed a meticulous plan and traveled to Hong Kong, China, to conduct a physical verification of the broker ZILLION, which claimed to be located at Units 02-04, 27th Floor, Tower 6, Harbour City, Tsim Sha Tsui, Hong Kong.

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The verification personnel successfully arrived at the Harbour City building, located in the bustling area of Tsim Sha Tsui, Hong Kong, with a vibrant surrounding environment and a strong commercial atmosphere. However, no company signage or relevant information for ZILLION was found on the exterior of the building.

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The verification personnel entered the building lobby and stated their purpose to the security guard. After communication, permission was granted to enter. On the directory board inside the building, there was no information for this company.

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The verification personnel arrived at the target floor, the 27th floor, and found no clear signage for ZILLION in the office area. Consequently, they could not photograph the reception desk of ZILLION, and this office was not a shared office space.

The verification personnel found no information about this broker. Upon inquiry, management indicated that there was no such company. The overall situation did not match its claimed positioning.

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

Conclusion

The on-site inspection team visited the forex broker ZILLION at its publicly displayed business address in Hong Kong, China as planned, but could not find any information such as the company name of the broker at that location, 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 sole basis for final selection.

Broker Information

No Regulation
ZILLION

Website:http://www.sbifx.com.hk/en/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |China Hong Kong Market Making License (MM) Revoked |High potential risk |
  • Company Name:
    吉狮有限公司
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    ZILLION
  • Official Email:
    cs@sbifx.com.hk
  • Twitter:
    https://twitter.com/ZILLION_SBIFX
  • Facebook:
    https://www.facebook.com/SBIFXcom
  • Customer Service Number:
    +85239001525
ZILLION
No Regulation

Website:http://www.sbifx.com.hk/en/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | China Hong Kong Market Making License (MM) Revoked | High potential risk |
  • Company Name: 吉狮有限公司
  • Company Abbreviation: ZILLION
  • Country/region of Registry: China Hong Kong
  • Official Email: cs@sbifx.com.hk
  • Twitter:https://twitter.com/ZILLION_SBIFX
  • Facebook: https://www.facebook.com/SBIFXcom
  • Customer Service Number:+85239001525

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