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A Visit to T.M.Mangement in Hong Kong – No Office Found

DangerHong Kong

香港特别行政区湾仔区皇后大道东28号

A Visit to T.M.Mangement in Hong Kong – No Office Found
DangerHong 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

This time, the inspection team traveled to Hong Kong, China, as planned, to conduct an on-site visit to the forex broker T.M. Mangement. Publicly available information indicates its office address is Room 604, 6/F, Tesbury Centre, 28 Queen's Road East, Wan Chai, Hong Kong.

Dedicated to ensuring stringent investor safety, the professional and experienced inspection team traveled to Hong Kong, China, following a carefully planned visit. Based on the aforementioned information, they conducted an on-site inspection of T.M. Mangement.

Based on the address information, the inspection team traveled to the Wan Chai area of Hong Kong and conducted an on-site verification of T.M. Mangement, the brokerage, which claimed to be located at the aforementioned address.

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The inspection team successfully arrived at their target building, Tesbury Centre. Located on Queen's Road East in Wan Chai, the building boasts a prime location, convenient transportation, and comprehensive commercial facilities. However, its overall appearance is rather ordinary, and the environment is average. Due to the building's recognizable exterior, the inspection team successfully captured a panoramic view of the building.

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The inspection team successfully entered the building lobby, which was found to be clean and tidy. The surveyors carefully examined the signage in the lobby and found no reference to T.M. Mangement's name or office information.

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The surveyors proceeded to the 6th floor as directed, successfully reaching it and confirming the location of Room 604. However, upon arrival, they discovered no T.M. Mangement office space at that location, and were unable to enter the alleged company premises.

Throughout the survey, no T.M. Mangement logo or other related signs were found on the building exterior, in the lobby, or on the 6th floor. While photographs of the reception desk and its logo were possible, they were unable to capture any relevant content due to the company's non-existence.

Thus, the survey confirmed that T.M. Mangement, the trading company, does not exist at the aforementioned address.

Field Survey Summary

The surveyors visited the Forex broker T.M.Mangement 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
T. M. Management

Website:https://www.tm-mgmt.com/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    T. M. Management
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    T. M. Management
  • Official Email:
    info@tm-mgmt.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +852 5808 7209
T. M. Management
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:T. M. Management
  • Abbreviation:T. M. Management
  • Country/ Region of Registry:China Hong Kong
  • Official Email:info@tm-mgmt.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+852 5808 7209

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