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CC Fintech Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区干謟道中64

CC Fintech Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market is an international foreign exchange market that developed in the 1970s. Leveraging its advantageous geographical location, sound financial system, and open policy environment, it has become one of Asia's important foreign exchange trading centers. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to Hong Kong, China to conduct field visits.

Process

In this issue, the on-site inspection team visited the forex broker CC fintech in Hong Kong, China as planned. According to public information, its office address is "21st Floor, CMA Building, 64 Connaught Road Central, Hong Kong".

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to strictly vet for investors, proceeded to Hong Kong, China according to a well-planned schedule to conduct a physical verification of the trading firm CC Fintech which claimed to be located at "21st Floor, CMA Building 64 Connaught Road Central Hong Kong".

menpai1

The inspectors successfully arrived at the CMA Building, located at 64 Connaught Road Central, Central, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. However, no company signage or related information for CC Fintech was found on the exterior of the building.

The inspectors entered the building lobby and stated their purpose to the security personnel. After brief communication, they obtained permission to enter. Inside the lobby, no directory board or information for this company was found.

Upon reaching the target floor, the 21st floor, the inspectors found that the office area for CC Fintech had no obvious signage and no security measures. Upon inquiry, the receptionist stated that there was no such company. Consequently, the inspectors were unable to enter the interior, could not photograph the reception area, and noted that the office was not a shared workspace.

qiantai1

Through the glass door, the inspectors were unable to observe the internal environment of the company, making it impossible to judge whether the overall situation matched its claimed positioning.

Therefore, after the on-site inspection, it was confirmed that the trading firm CC Fintech does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker CC fintech at its publicly displayed business address in Hong Kong, China, as planned. The company's name and other information could not be found at the 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
CC Fintech

Website:https://www.koolio.global/en-us

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    koolio.global
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    CC Fintech
  • Official Email:
    support@koolio.global
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
CC Fintech
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:koolio.global
  • Abbreviation:CC Fintech
  • Country/ Region of Registry:China Hong Kong
  • Official Email:support@koolio.global
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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