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HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed

Hong Kong

香港中西区花旗银行大厦6号

HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong

Purpose

The Hong Kong, China foreign exchange market, which has developed since the 1970s, has become one of Asia's important forex trading centers due to its advantageous geographical location, sound financial system, and open policy environment. 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 HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED in Hong Kong, China as planned. According to public information, its office address is Suite 1101, 11/F, Champion Tower, 3 Garden Road, Central, H.K.

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 proceeded to Champion Tower at 3 Garden Road, Central, Hong Kong, China, to conduct an on-site verification of the dealer HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED purportedly located at Suite 1101, 11/F, Champion Tower, 3 Garden Road, Central, H.K.

menpai1

The inspection personnel successfully arrived at Champion Tower, which is located in the heart of Central with a bustling surrounding environment and a strong commercial atmosphere. No signage or relevant information of the company was found on the exterior of the building.

shuipai1

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

Upon entering the lobby, the inspection personnel noticed the company directory in the building and spotted the name of HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED on the directory.

However, due to the lack of an appointment, the inspector was not granted permission to access the target floor (11th floor), unable to reach the specific floor and confirm the exact location, nor enter the company premises. The office is not a shared workspace, and they also failed to capture photos of the reception area and its logo.

qiantai1

Through the lobby area, although the internal office environment of the company cannot be observed, the overall setting suggests that this is a genuinely existing company.

Therefore, after the on-site inspection, it is confirmed that the broker HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED exists at the above address.

Conclusion

The inspection team visited the forex broker HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED 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 considered as the final basis for decision-making.

Broker Information

No Regulation
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED

Website:http://www.hjfi.com.hk/EN/index.php

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    华金金融(国际)控股有限公司
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
  • Official Email:
    csdept@hjfi.com.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:华金金融(国际)控股有限公司
  • Abbreviation:HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
  • Country/ Region of Registry:China Hong Kong
  • Official Email:csdept@hjfi.com.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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