A Visit to MarketCap Holdings in Hong Kong – No Office Found

Danger Hong Kong

香港特别行政区油尖旺区都会道50

A Visit to MarketCap Holdings in Hong Kong – No Office Found
Danger Hong Kong

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 went to Hong Kong as planned to visit the broker MarketCap Holdings. According to public information, its office address is on the 13th floor of the Metropolitan Building in Kowloon, Hong Kong.

The professional survey team, responsible to investors, started the on-site verification of MarketCap Holdings based on the above address information.

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The surveyors went to the Metropolitan Building in Kowloon, Hong Kong, which is located near the Hung Hom metro station. The office park and street environment are decent, with a strong commercial atmosphere. Outside the building, the surveyors could take a clear panorama, but didn't find any signs of MarketCap Holdings.

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The surveyors entered the lobby of the building smoothly, which fits the characteristics of a commercial building. When checking the lobby directory, they didn't find the name of MarketCap Holdings, thus couldn't get location guidance.

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The surveyors were initially registered to visit SuiteHub on the 15th floor, but were not allowed to visit the 13th floor. After asking the reception, it was learned that MarketCap Holdings does not exist on the 13th floor. Therefore, the surveyors couldn't reach the 13th floor to confirm its exact location, and they were not able to enter the company, let alone take pictures of the reception and its logo. After confirmation, this place is not a shared office, further proving MarketCap Holdings doesn't actually operate here.

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Therefore, after field survey, it's confirmed that the broker MarketCap Holdings does not have a real place of business.

Field Survey Summary

The surveyors visited the Forex broker MarketCap Holdings 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
MarketCap Holdings

Website:https://marketcapholdings.com/

1-2 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    MarketCap Holdings
  • Country/region of Registry:
    United States
  • Company Abbreviation:
    MarketCap Holdings
  • Official Email:
    support@marketcapholdings.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
MarketCap Holdings
No Regulation

Website:https://marketcapholdings.com/

1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: MarketCap Holdings
  • Company Abbreviation: MarketCap Holdings
  • Country/region of Registry: United States
  • Official Email: support@marketcapholdings.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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