Purpose

The Hong Kong, China foreign exchange market is an international forex market that developed after the 1970s. Since the abolition of foreign exchange controls in the 1970s, large amounts of international capital have flowed into Hong Kong, the number of financial institutions engaged in foreign exchange business has continued to increase, and the forex market has become increasingly active, gradually evolving into an international forex market. 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

As scheduled, the on-site inspection team visited the forex broker Sunway in Hong Kong, China. According to public information, its office address is Room A and B, 17th Floor, Golden Bell Commercial Building, 19 Hennessy Road, Wan Chai, Hong Kong.

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 trader Sunway claiming to be located at Units A and B, 17th Floor, Golden Bell Commercial Building, 19 Hennessy Road, Wan Chai, Hong Kong.

The inspector successfully arrived at the Golden Bell Commercial Building, located at 19 Hennessy Road, Wan Chai, Hong Kong. The surrounding area is quite bustling with a strong commercial atmosphere. However, no signage or relevant information of Sunway company was found on the exterior of the building.

The field investigator entered the building lobby and explained their purpose to the security personnel. After a brief communication, they obtained permission to enter. The directory inside the building showed that the address was registered under another company's information.

Upon arriving at the target floor, the 17th floor, the field investigator found no clear signage indicating the office area of Sunway company, nor any related security measures. Although they could reach the specific floor and confirm the location, there were no signs of the company, making it impossible to enter the so-called interior. Additionally, they were unable to photograph the reception desk or its logo, and the office area was not a shared workspace.

Through the common areas of the floor, the inspector did not observe any internal environment related to Sunway company. Overall, it was judged that the trader's address was false.

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

Conclusion

The on-site investigator visited the forex broker Sunway 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 operational premises. Investors are advised to make their choices after careful consideration.

Disclaimer

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