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CLC Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区干诺道中90号

CLC Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong foreign exchange market, which developed since the 1970s, has become one of the world's important hubs for foreign exchange trading, thanks 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.

Process

The on-site inspection team visited the forex broker CLC in Hong Kong, China as planned. According to public information, its office address is 13/F, Nan Fung Tower, 88 Connaught Road Central, Central, 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 visited 88 Connaught Road Central, Central, Hong Kong, China, to conduct an on-site verification of the claimed location of the trading firm CLC.

menpai1

The inspection personnel successfully arrived at Nan Fung Building, located in the core area of Central, Hong Kong. The surrounding environment is average, with a relatively strong commercial atmosphere. However, no company signage or related information of CLC was found on the exterior of the building.

qiantai1

shuipai1

The surveyor entered the building lobby and explained their purpose to the security personnel. After a brief communication, they were granted entry. Inside the building, the company's information was not found on the directory board.

Upon arriving at the target floor, the 13th floor, the field investigator found that the office area of CLC had no clear signage or security measures in place. The investigator was unable to enter the premises, failed to capture images of the reception area or its logo, and noted that this office space was not a shared workspace.

menpai2

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

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

Conclusion

The inspection team visited the forex broker CLC 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 used as the final basis for selection.

Broker Information

No Regulation
CLC

Website:https://www.clchk.com/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
China Hong Kong Derivatives Trading License (AGN) Revoked
High potential risk
  • Company Name:
    创侨资本有限公司
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    CLC
  • Official Email:
    cs@clchk.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85231531128
CLC
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
China Hong Kong Derivatives Trading License (AGN) Revoked
High potential risk
  • Company Name:创侨资本有限公司
  • Abbreviation:CLC
  • Country/ Region of Registry:China Hong Kong
  • Official Email:cs@clchk.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85231531128

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