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CNF Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区干诺道中125

CNF Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market is an international forex market that developed after the 1970s. As one of the global financial centers, Hong Kong's forex market is characterized by active trading, high liquidity, and a large number of participants. Its forex transactions cover various currency pairs and are closely connected with other major forex markets worldwide. 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 CNF in Hong Kong, China as planned. According to public information, its office address is on the 3rd floor of Tak Yiu Building, 243-247 Des Voeux Road Central, Sheung Wan, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and proceeded to Tak Yiu Building at 243-247 Des Voeux Road Central, Sheung Wan, Hong Kong, China, to conduct an on-site verification of the broker CNF claimed to be located there.

menpai1

The inspection personnel successfully arrived at Deyou Building, located on Des Voeux Road Central in Sheung Wan, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. However, no signage or relevant information related to CNF company was found on the exterior of the building.

shuipai1

The inspector entered the building lobby and explained their purpose to the security personnel. After a brief communication, they obtained permission to enter the building. On the directory board inside, there was no information about this company.

Upon inquiry, the front desk staff confirmed that there was no such company, so the surveyor was unable to reach the target floor (3rd floor). As a result, they could not observe whether there were any visible signs of CNF in the office area, nor were there any security measures in place. Additionally, they were unable to take photos of the front desk or its logo, and the office was not a shared workspace.

qiantai1

Through the common areas of the floor, the inspector was unable to observe the internal environment of the company, and the overall situation does not match its claimed positioning.

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

Conclusion

The on-site investigator visited the forex broker CNF in Hong Kong, China as planned. The broker's company name and other information were not found at the publicly displayed business address, 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
CNF

Website:http://www.ucxd.cn/index.html

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    中一期货有限公司
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    CNF
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
CNF
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:中一期货有限公司
  • Abbreviation:CNF
  • Country/ Region of Registry:China Hong Kong
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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