Purpose

The Hong Kong foreign exchange market in China developed in the 1970s as an international forex market. As one of the global financial centers, the Hong Kong forex market is highly active, liquid, and strictly regulated. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the inspection team conducted on-site visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker Zhong Jia in Hong Kong, China as scheduled. According to public information, its office address is Room 3201, 32/F, 9 Queen's Road Central, Central, 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 Zhong Jia claiming to be located at Room 3201, 32nd Floor, 9 Queen's Road Central, Central, Hong Kong.

The inspection personnel successfully arrived at the target building, which is located in the bustling area of Central, Hong Kong, with a vibrant surrounding environment and a strong commercial atmosphere. However, no signage or relevant information of the company was found on the exterior of the building.

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

Upon arriving at the target floor (32nd floor), the field investigator found that the office area of Zhong Jia had no clear signage or security measures. After arrival, the company was not visible, and inquiries at the reception desk confirmed its absence. Since the company did not actually exist at this location, the investigator was unable to enter the premises, take photos of the reception area or its logo, and noted that the office was not a shared workspace.

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

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

Conclusion

The on-site investigator visited the forex broker Zhong Jia 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 opinions are for reference only and should not be considered as the final basis for decision-making.