Purpose

The Hong Kong foreign exchange market in China is an international forex market that developed in the 1970s. As one of the world's major financial centers, the Hong Kong forex market is characterized by active trading, high liquidity, and a diverse range of trading products. 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 Cudrania Capital in Hong Kong, China as planned. According to public information, its office address is RM 09, 27/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN 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 dealer claiming to be located at Cudrania Capital RM 09, 27/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG.

The inspector successfully arrived at the target building, which is located in a bustling area of Mong Kok, surrounded by lively streets and a strong commercial atmosphere. However, no company logo or related information for Cudrania Capital was found on the exterior of the building.

The inspector entered the building lobby and, after explaining the purpose to the security personnel, successfully obtained permission to enter. Inside the building, there were no signage or information for this company.

After taking the elevator to the target floor, the 27th floor, the surveyor found no clear signage indicating the Cudrania Capital office area. Due to the lack of relevant signage and without obtaining entry permission, the surveyor was unable to enter the interior, naturally preventing them from photographing the reception desk and its logo. Additionally, this office is not a shared workspace.

Through the doorway, the office area cannot be seen, but it is clearly not used by Cudrania Capital. The overall environment does not match its claimed positioning, leading to the conclusion that it is a false address.

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

Conclusion

The on-site investigator visited the forex broker Cudrania Capital at its publicly displayed business address in Hong Kong, China as planned, but did not find any 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 opinions are for reference only and should not be used as the sole basis for final decision-making.