ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found

Danger Hong Kong

香港中西区干诺道西120号

ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong

Purpose

The Hong Kong, China foreign exchange market is an international forex market that developed in the 1970s. It is one of the world's important forex trading centers, characterized by active trading, high market openness, and a large number of financial institutions. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team visited Hong Kong, China for field research.

Process

The on-site inspection team visited the forex broker ZHENG DA INTERNATIONAL in Hong Kong, China as scheduled. According to public information, its office address is Room 3403, 34th Floor, 118 Connaught Road West, Hong Kong.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Hong Kong, China, to conduct an on-site verification of the trader ZHENG DA INTERNATIONAL claiming to be located at Room 3403, 34th Floor, 118 Connaught Road West, Hong Kong.

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The inspection personnel successfully arrived at the target building, which is located in a bustling area of Hong Kong with a clean surrounding environment and a strong commercial atmosphere. However, no signage or relevant information of the company was found on the exterior of the building.

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The surveyor entered the building lobby and explained their purpose to the security personnel. After a brief registration, they obtained entry permission. On the directory inside the building, they found that the address corresponded to another company's information.

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Upon arriving at the target floor, the 34th floor, the field investigator found no clear signage for ZHENG DA INTERNATIONAL in the office area. The actual occupant of the address was Minfeng Finance, which had no connection with the target company. The investigator was unable to enter the so-called company premises. As a result, it was impossible to photograph the target company's reception area or logo, nor was it a shared office space.

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Through the glass door, it is difficult to observe the internal environment of the company due to the inability to enter. Overall, the address does not match the location claimed by the trader at all.

Therefore, after on-site verification, it is confirmed that dealer ZHENG DA INTERNATIONAL does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker ZHENG DA INTERNATIONAL in Hong Kong, China as planned, but found no information such as the company name at the publicly displayed business address, 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 final basis for selection.

Broker Information

No Regulation
ZHENG DA INTERNATIONAL

Website:http://www.kswez.com/

2-5 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    ZHENG DA INTERNATIONAL FINANCIAL HOLDING LIMITED
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    ZHENG DA INTERNATIONAL
  • Official Email:
    594979931@qq.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
ZHENG DA INTERNATIONAL
No Regulation

Website:http://www.kswez.com/

2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: ZHENG DA INTERNATIONAL FINANCIAL HOLDING LIMITED
  • Company Abbreviation: ZHENG DA INTERNATIONAL
  • Country/region of Registry: China Hong Kong
  • Official Email: 594979931@qq.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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