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BPI Financial Hong Kong Verified: Operational Office Confirmed

Hong Kong

香港中西区干诺道中168-200

BPI Financial Hong Kong Verified: Operational Office Confirmed
Hong Kong

Purpose

The Hong Kong foreign exchange market in China is an international forex market that developed in the 1970s. As one of the global financial centers, the Hong Kong forex market is characterized by active trading, strong liquidity, and a rich variety of trading products. With its advantageous geographical location, robust financial system, and well-established regulatory framework, it has attracted numerous international financial institutions and investors. 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 BPI Financial in Hong Kong, China as scheduled. According to public information, its office address is Room 3401-03, 34th Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, meticulously planned and traveled to Hong Kong, China, to conduct an on-site verification of the dealer BPI Financial purportedly located at Room 3401-03, 34th Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong.

menpai1The inspection personnel successfully arrived at the China Merchants Tower of Shun Tak Centre, located in Hong Kong's bustling commercial district with a vibrant surrounding environment and strong business atmosphere. No company signage was found on the exterior of the building.

shuipai1

The surveyor entered the building lobby and stated their purpose to the security personnel. After registration, they obtained entry permission. On the directory board inside the building, relevant information about the company could be seen.

Upon arriving at the target floor (34th floor), the field surveyor observed clear signage for BPI Financial's office area. Due to reasons such as lack of prior appointment, the surveyor was unable to enter the premises. However, they were able to photograph the reception desk and its logo, confirming that this office is not a shared workspace.

qiantai1

Through the glass door, although the internal office environment of the company cannot be clearly seen, from an external observation, the address is located in a well-known building in Hong Kong, confirming the actual existence of this company.

Therefore, after on-site verification, it is confirmed that the dealer BPI Financial exists at the above address.

Conclusion

The inspection team visited the forex broker BPI Financial at its publicly displayed business address in Hong Kong, China as planned. The broker's company name and other information were visible at the location, confirming the existence of 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 taken as the final basis for selection.

Broker Information

Regulated
BPI

Website:http://www.bpifinancial.com

5-10 years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Scope of Business
Medium potential risk
  • Company Name:
    BPI Financial Group Limited
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    BPI
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85237558228
BPI
Regulated
5-10 years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Scope of Business
Medium potential risk
  • Company Name:BPI Financial Group Limited
  • Abbreviation:BPI
  • Country/ Region of Registry:China Hong Kong
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85237558228

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