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ESL Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区正义道chingtard

ESL Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Chinese Hong Kong foreign exchange market is an international foreign exchange market developed since the 1970s. Relying on its superior geographical location, open financial policies, and well-established financial infrastructure, Hong Kong has become one of the important foreign exchange trading centers in Asia and occupies an important position in the global foreign exchange market. In order to help investors or practitioners more comprehensively understand the foreign exchange dealers in this region, the on-site inspection team went to Hong Kong, China for a field visit.

Process

In this issue, the on-site inspection team went to Hong Kong, China to visit the forex broker ESL as planned. According to public information, its office address is Room 1801, 18th Floor, Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong.

dalou1(封面)

A professional and experienced site visit team, with a mission to strictly vet for investors, followed a meticulous plan and went to Hong Kong, China.

The site visit personnel went to Capital Center, 151 Gloucester Road, Wan Chai, Hong Kong based on the address information, to conduct an on-site verification of the broker ESL claiming to be located at that address.

menpai1

The site visit personnel arrived at Capital Center, located at Gloucester Road, Wan Chai, Hong Kong, with a bustling surrounding environment and a strong commercial atmosphere. However, no company logo or related information of ESL was found outside the building.

shuipai1

shuipai2

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

After arriving at the target floor, the 18th floor, the site visit personnel found that the office area of ESL had no obvious signage and no security measures. However, because they were informed that ESL was not a company in this building, the site visit personnel could not enter the interior, nor could they take photos of the front desk and the front desk logo, and the office was not a shared office.

qiantai1

Through the glass door, due to inability to enter the interior, they could not observe the company's internal environment, decoration style, and employee activities. Overall, after arrival, it was confirmed that the address was correct, but no information about the broker was found. The security guard informed that there was no such company, so it was judged to be false.

Therefore, after the site visit, it was confirmed that the broker ESL does not exist at the above address.

Conclusion

The survey personnel went to Hong Kong, China as planned to visit the forex broker ESL in person. At its publicly displayed business address, they could not see the company name or other information of the broker, indicating that the broker does not have a real business premises. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and do not serve as the basis for final selection.

Broker Information

Not Regulated
ESL

Website:http://www.enhancedsec.com

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Enhanced Securities Limited
  • Country/Region of Registration:
    China Hong Kong
  • Abbreviation:
    ESL
  • Official Email:
    cs@enhancedsec.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +85228362188
ESL
Not Regulated
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Enhanced Securities Limited
  • Abbreviation:ESL
  • Country/Region of Registration:China Hong Kong
  • Official Email:cs@enhancedsec.com
  • Twitter:--
  • Facebook:--
  • Contact:+85228362188

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