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SINOKO Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港湾仔区轩尼诗道4-~6号

SINOKO Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market is an international forex market that developed after the 1970s. As one of the global financial centers, Hong Kong's forex market is characterized by active trading, high liquidity, and sound regulations. It plays a significant role in Asian forex transactions and connects with major forex markets worldwide. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker SINOKO in Hong Kong, China as scheduled. According to public information, its office address is Rm 10, 17/F, Tesbury Centre, 28 Queen's Road East, Wan Chai, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and visited Tai Shing Centre at 28 Queen's Road East, Wan Chai, Hong Kong, China, to conduct an on-site verification of the dealer SINOKO reportedly located in Room 10, 17th Floor at this address.

The field investigator successfully arrived at Tai Shing Centre, located on Queen's Road East in Wan Chai, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. No signage or relevant information of the company was found on the exterior of the building.

shuipai1

The inspector entered the building lobby and explained their purpose to the security personnel. After a brief communication, they were granted entry. Inside the building, no signage for the company was found. Upon inquiry, the security guard stated they were unaware of the company's presence.

Upon arriving at the target floor (17th floor), the field investigator found that the office area of SINOKO had no clear signage or security measures. Although they were able to reach the specific floor and confirm the location, the investigator could not enter the interior due to the absence of any signs of the company. They also failed to photograph the reception area or the company logo at the front desk, and the office was not a shared workspace.

qiantai1

menpai1

Through the common areas of the floor, as it was not possible to enter the company's interior, the internal environment of the company could not be observed, and its authenticity is questionable.

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

Conclusion

The on-site inspector visited the forex broker SINOKO 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 operational 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
SINOKO

Website:https://sinoko-hk.com/en/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    SINOKO CAPITAL LIMITED
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    SINOKO
  • Official Email:
    info@sinoko-hk.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
SINOKO
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:SINOKO CAPITAL LIMITED
  • Abbreviation:SINOKO
  • Country/ Region of Registry:China Hong Kong
  • Official Email:info@sinoko-hk.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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