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TRADEX Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区金融街

TRADEX Hong Kong Verified: No Physical Presence Found
DangerHong 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, open financial policies, and mature financial system. To help investors or practitioners gain a more comprehensive understanding of forex brokers in the region, an on-site inspection team conducted field visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker TRADEX in Hong Kong, China as planned. According to public information, its office address is Level 21, International Finance Centre, 8 Finance Street, Central, Hong Kong.

dalou1(封面)

dalou2

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 dealer TRADEX reportedly located at Level 21, International Finance Centre, 8 Finance Street, Central, Hong Kong.

The field investigator successfully arrived at the International Finance Centre, located at 8 Finance Street, Central, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. No company signage or related information for TRADEX 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 company's information was not listed on the directory inside the building.

Upon inquiry with the management personnel, they indicated that no such company exists. As a result, the on-site inspector was unable to reach the target floor to confirm the specific location, let alone enter the company premises. It was also impossible to photograph the reception area or its logo. The office in question is not a shared workspace.

qiantai1

Through the lobby area, as it is not possible to enter the company's interior, the internal environment and other conditions of the company cannot be observed.

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

Conclusion

The inspection team visited the forex broker TRADEX 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

No Regulation
TRADEX

Website:http://www.trade-x.hk/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    TRADEX
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    TRADEX
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +852 300 85899
TRADEX
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:TRADEX
  • Abbreviation:TRADEX
  • Country/ Region of Registry:China Hong Kong
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+852 300 85899

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