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ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found

DangerHong Kong

香港中西区文咸西街49-51

ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong foreign exchange market in China is an international forex market that developed in the 1970s. As one of the global financial centers, the Hong Kong forex market is characterized by active trading, strong liquidity, and strict regulation. 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 visited the forex broker ZHENG DA INTERNATIONAL in Hong Kong, China as planned. According to public information, its office address is Room D, 9/F, Yu Hing Mansion, No 57 Bonham Strand West, 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 traveled to Hong Kong, China, to conduct an on-site verification of the dealer claiming to be located at Room D, 9/F, Yu Hing Mansion, No 57 Bonham Strand West, Sheung Wan, Hong Kong ZHENG DA INTERNATIONAL.

menpai1

The inspection personnel successfully arrived at the target building, located at 57 Bonham Strand West, Yu Hing Building, Sheung Wan, Hong Kong. The surrounding area is relatively bustling with a strong commercial atmosphere. However, no signage or relevant information of the 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 communication, they obtained permission to enter. The company's information was not listed on the directory inside the building.

Upon arriving at the target floor (9th floor), the field investigator found no visible signage for ZHENG DA INTERNATIONAL in the office area, nor any security measures. Due to the absence of any signs related to the company, the investigator was unable to enter the premises. Additionally, they could not photograph the reception desk or its logo, and the office was not a shared workspace.

qiantai1

Upon inquiring with the security guard, they indicated that no such company exists. Due to restricted access to the floor's common areas, it was impossible to observe the internal environment or conditions of the company.

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

Conclusion

The on-site investigator visited the forex broker ZHENG DA INTERNATIONAL in Hong Kong, China as planned, but could not find any information such as the company name 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 decision-making.

Broker Information

Clone Firm
ZHENG DA INTERNATIONAL

Website:http://www.sywzd.cn/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm China Hong Kong
High potential risk
  • Company Name:
    正大国际金融控股有限公司
  • Country/ Region of Registry:
    China
  • Abbreviation:
    ZHENG DA INTERNATIONAL
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
ZHENG DA INTERNATIONAL
Clone Firm
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm China Hong Kong
High potential risk
  • Company Name:正大国际金融控股有限公司
  • Abbreviation:ZHENG DA INTERNATIONAL
  • Country/ Region of Registry:China
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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