Purpose

The Hong Kong, China foreign exchange market is an international foreign exchange market that developed in the 1970s. It is one of the most active foreign exchange markets globally, characterized by flexible trading hours and a rich variety of trading products. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in Hong Kong, China.

Process

The on-site inspection team for this period went as planned to Hong Kong, China, to conduct a field visit to the forex broker AMTD. According to publicly available information, its office address is Room 3301, Tower One, Lippo Centre, No.89 Queensway, Admiralty, Hong Kong.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, traveled to Hong Kong, China according to a well-planned schedule to conduct a physical verification of the dealer AMTD, which claims to be located at Room 3301, Tower One, Lippo Centre, No.89 Queensway, Admiralty, Hong Kong.

The inspectors successfully arrived at the target building, located at Tower One, Lippo Centre, No.89 Queensway, Admiralty, Hong Kong, China. 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 inspectors entered the building lobby and stated their purpose to the security personnel. After communication, they were granted permission to enter.

Upon reaching the target floor, the 33rd floor, the inspectors found that the directory listed information for other companies at this address. There was no clear signage for AMTD in the office area. As no information about the company was found, the inspectors were unable to enter the premises. The inspectors could not photograph the reception desk or logo of AMTD, and the office was not a shared workspace.

Since the company's office area could not be found at all, and looking through the glass doors, the inspectors could not observe the internal environment of AMTD, no information about this dealer was discovered. Inquiries with the reception indicated that no such company exists, leading to the judgment that it is false.

Therefore, after the on-site inspection, it was confirmed that dealer AMTD does not exist at the aforementioned address.

Conclusion

The on-site inspection team visited the forex broker AMTD at its publicly displayed business address in Hong Kong, China as planned, but was unable to see any information such as the broker's company name at the location, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.