A Visit to LEO in Hong Kong – No Office Found

Danger Hong Kong China

香港特别行政区九龙城区庇利街23号

A Visit to LEO in Hong Kong – No Office Found
Danger Hong Kong China

Reasons for Field Survey

Hong Kong, being an international financial center, is home to one of the most significant forex markets globally. Characterized by high internationalization, active trading, and strict regulation, it holds a pivotal position in global forex trading. To assist investors in gaining a comprehensive and precise understanding of forex brokers in this region, the surveyors conducted field surveys in Hong Kong.

Field Survey Process

The field survey team visited the broker LEO in Hong Kong as scheduled, with its office address publicly listed as 31/F of Block 1, Beverly Garden in Kowloon, Hong Kong.

Committed to responsible investment, the professional surveying team conducted an on-site check on LEO using the above address.

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Surveyors visited Beverly Garden in Kowloon, Hong Kong, which turned out to be a residential community. The company park and street environment were mediocre, surrounded by residential areas. From the outside of the building, there was no signage of LEO visible.

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Surveyors entered the community lobby and were informed that there were no businesses operating there, only residences. There were no logos or signage of LEO inside the building. Since it's a residential area, outsiders can't access specific floors and rooms. Therefore, surveyors couldn't reach the 31st floor for confirmation, and naturally couldn't photograph the reception and its logo. The location is not a shared office space, further validating that LEO does not actually operate here.

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Therefore, after the field survey, it was confirmed that the broker LEO does not have a real business premises.

Field Survey Summary

The surveyors visited the Forex broker LEO as planned. They could not find the broker's company name and other information at its publicly displayed business place, indicating that the broker does not have a real business location. Investors are advised to consider this information comprehensively before making decisions.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

No Regulation
leo

Website:https://www.leoprime.com

5-10 years |Suspicious Regulatory License |Self-developed |Suspicious Scope of Business |Vanuatu Forex Trading License (EP) Revoked |High potential risk |
  • Company Name:
    Leo Inc Limited
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    leo
  • Official Email:
    support@leoprime.com
  • Twitter:
    https://x.com/LeoPrimeFx
  • Facebook:
    https://www.facebook.com/LeoPrimeForexBrokers/
  • Customer Service Number:
    +971044470023
leo
No Regulation

Website:https://www.leoprime.com

5-10 years | Suspicious Regulatory License | Self-developed | Suspicious Scope of Business | Vanuatu Forex Trading License (EP) Revoked | High potential risk |
  • Company Name: Leo Inc Limited
  • Company Abbreviation: leo
  • Country/region of Registry: China Hong Kong
  • Official Email: support@leoprime.com
  • Twitter:https://x.com/LeoPrimeFx
  • Facebook: https://www.facebook.com/LeoPrimeForexBrokers/
  • Customer Service Number:+971044470023

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