Purpose

The Hong Kong, China foreign exchange market is an international foreign exchange market that developed after the 1970s. As one of the international financial centers, Hong Kong's foreign exchange market is highly active, open, and liquid. 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 topworldbullion in Hong Kong, China as planned. According to public information, its office address is located at Office 1905 and 1906, 19/F, Eastern Commercial Centre, 395-399 Hennessy Road, Hong Kong.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Hong Kong, China, to conduct an on-site verification of the trader topworldbullion claiming to be located at Units 1905 and 1906, 19th Floor, Eastern Commercial Centre, 395-399 Hennessy Road, Hong Kong.

The inspection personnel successfully arrived at the Eastern District Business Center, located at 395-399 Hennessy Road, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. However, no company signage or related information was found on the exterior of the building.

The surveyor entered the building lobby and explained their purpose to the security personnel. After communication, they obtained permission to enter.

Upon arriving at the target floor, the 19th floor, the field investigator found that the office area of topworldbullion had no clear signage or security measures. No information about the broker was visible upon arrival, and inquiries with security personnel confirmed that the company did not exist, leading to the conclusion that it was fictitious. Since the company was not actually present, the investigator could not enter the premises, take photos of the reception area or its logo, and the office space was not a shared workspace.

Through the glass door, the internal situation was unclear, making it impossible to observe the company's internal environment and other conditions.

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

Conclusion

As planned, the field investigator visited the forex broker topworldbullion at its publicly displayed business address in Hong Kong, China, 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 opinions are for reference only and should not be used as the final basis for selection.