OPM Hong Kong Verified: No Physical Presence Found

Danger Hong Kong China

香港油尖旺区柯士甸路7-~9号

OPM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China

Purpose

The Hong Kong foreign exchange market, which developed in the 1970s, is one of the world's important forex trading centers. With its advantageous geographical location, robust financial system, and open policy environment, it has attracted numerous international financial institutions and investors. To help investors or practitioners gain a more comprehensive understanding of forex brokers in the region, the on-site inspection team conducted field visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker OPM in Hong Kong, China as scheduled. According to public information, its office address is 6.16/F WOON LEE COMMERCIAL BUILDING NOS 7 - 9 AUSTIN AVENUE KLN.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet investments for investors, meticulously planned and traveled to Hong Kong, China, to conduct an on-site verification of the trader OPM purportedly located at 6.16/F WOON LEE COMMERCIAL BUILDING NOS 7 - 9 AUSTIN AVENUE KLN.

menpai1

The field investigator successfully arrived at the target building, which is located on the relevant street with a certain commercial atmosphere in the surrounding area. No signage or related information of the company was found on the exterior of the building.

shuipai1

The surveyor entered the building lobby and explained their purpose to the security personnel. After communication, they obtained permission to enter. There was no information about the company on the directory inside the building.

Upon arriving at the target floor, the field investigator found no visible signage or security measures for OPM in the office area. Due to the absence of any information about the company, the investigator was unable to enter the premises. They could not photograph the reception desk or its logo, and the office was not a shared workspace.

qiantai1

Through the common areas of the floor, the inspectors were also unable to observe the internal environment related to the company. The overall situation does not match its claimed positioning.

Therefore, after on-site verification, it has been confirmed that the dealer OPM does not exist at the above address.

Conclusion

As planned, the field investigator visited the forex broker OPM at its publicly displayed business address in Hong Kong, China, but found no information such as the company name of the broker, 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 opinions are for reference only and should not be used as the sole basis for final decision-making.

Broker Information

Not Regulated
OPM

Website:https://www.oceanpm.cloud/index.html

1-2 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    Ocean Precious Metals
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    OPM
  • Official Email:
    venewogomon642578@gmail.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85294818279
OPM
Not Regulated

Website:https://www.oceanpm.cloud/index.html

1-2 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: Ocean Precious Metals
  • Company Abbreviation: OPM
  • Country/region of Registry: China Hong Kong
  • Official Email: venewogomon642578@gmail.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85294818279

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