A Visit to SWSI in Hong Kong – Office Found

Hong Kong

香港特别行政区湾仔区希慎道1号

A Visit to SWSI in Hong Kong – Office Found
Hong Kong

Reasons for Field Survey

Hong Kong, being an international financial center, is home to one of the most significant forex broker 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, as planned, visited the broker SWSI in Hong Kong. According to the publicly available information, the office address is 14/F, 1 Hysan Avenue, Causeway Bay, Hong Kong.

The professional survey team, with responsibility towards the investors, has carried out a field verification of SWSI based on the address.

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The surveyors went to the Causeway Bay area in Hong Kong and arrived at the building at the given address. The building is in a busy downtown area with convenient transport, heavy pedestrian traffic, and a strong business atmosphere. The company premises and surrounding streets are well maintained, with good support facilities. From outside the building, the surveyors were able to clearly capture the panoramic view of the building.

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The surveyors successfully entered the lobby of the building which has characteristics of an upscale commercial building. Although the name of SWSI was not found directly on the lobby directory, its floor was confirmed by other means.

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The surveyors proceeded to the 14th floor and accurately identified the exact location of the company. Upon arrival, they found a conspicuous logo of the company within the building and could photograph the reception and its logo from outside. Although the surveyors could not enter the company, they observed the average interior office environment. It was confirmed that this is not a shared office space, which fully proves the real existence of the company at this location.

Therefore, after the survey, it was confirmed that the broker SWSI indeed exists at the aforementioned address.

Field Survey Summary

The surveyors visited SWSI accordingly as planned and observed the broker's company name and logo displayed prominently at the publicly shown business address, indicating the physical presence of the broker's business. Investors are advised to take all factors into consideration before making a decision.

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
SWSI

Website:http://www.swsc.hk/en/site/index

15-20 years |Suspicious Regulatory License |Suspicious Scope of Business |China Hong Kong Derivatives Trading License (AGN) Revoked |High potential risk |
  • Company Name:
    Southwest Securities International Securities Limited
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    SWSI
  • Official Email:
    swsc_dept_ops@swsc.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85228028838
SWSI
No Regulation

Website:http://www.swsc.hk/en/site/index

15-20 years | Suspicious Regulatory License | Suspicious Scope of Business | China Hong Kong Derivatives Trading License (AGN) Revoked | High potential risk |
  • Company Name: Southwest Securities International Securities Limited
  • Company Abbreviation: SWSI
  • Country/region of Registry: China Hong Kong
  • Official Email: swsc_dept_ops@swsc.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85228028838

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