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tianfubao Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港油尖旺区弥敦道127

tianfubao Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market is an international forex market that has developed since the 1970s. As one of the global financial centers, its forex market features active trading, strong liquidity, and robust regulation. 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 tianfubao in Hong Kong, China as scheduled. According to public information, its office address is Room 407, 4th Floor, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui, Kowloon.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously screen for investors, meticulously planned and traveled to 62 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong, China, to conduct an on-site verification of the trading firm tianfubao claiming to be located at this address.

menpai1

The inspector successfully arrived at Wing On Plaza, located on Mody Road, Tsim Sha Tsui, Kowloon. The surrounding area has a strong commercial atmosphere, featuring a mixed-use layout of a shopping mall and office building. No company signage or related information was found on the exterior of the building.

shuipai1

The surveyor entered the building lobby, explained their purpose to the security personnel, and after communication, obtained permission to enter. The directory inside the building indicated that this address did not correspond to the company's information.

Upon arriving at the target floor (4th floor), the field investigator found no prominent signage for tianfubao in the office area. Since the actual trader does not exist at this location, the investigator was unable to enter the premises. Consequently, they could not photograph the reception desk or its logo, and the office was not a shared workspace.

menpai2

Through the public areas of the floor, the inspector was unable to observe the internal environment of the trader's company, and the overall situation did not match its claimed positioning.

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

Conclusion

The inspection team visited the forex broker tianfubao at its publicly displayed business address in Hong Kong, China as planned, but found no information such as the company name of the broker, 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 considered as the final basis for selection.

Broker Information

Unverified
tianfubao

Website:http://www.tfbpme.com/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    天富宝贵金属
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    tianfubao
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85227762099
tianfubao
Unverified
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:天富宝贵金属
  • Abbreviation:tianfubao
  • Country/ Region of Registry:China Hong Kong
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85227762099

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