Purpose

The Hong Kong, China foreign exchange market is an international foreign exchange market that developed after the 1970s. It is one of the world's important foreign exchange trading centers, characterized by active trading, high market openness, and numerous financial institutions. To help investors or practitioners gain a more comprehensive understanding of foreign exchange 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 TOP LEAD HONG KONG GROUP in Hong Kong, China as scheduled. According to public information, its office address is Cheong Sun Tower, 116 - 118 Wing Lok Street, Sheung Wan, 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. Based on the aforementioned information, they conducted an on-site visit to the dealer TOP LEAD HONG KONG GROUP.

The on-site inspector proceeded to the target area based on the address information to conduct a physical verification of the trader claiming to be located at Cheong Sun Tower, 116 - 118 Wing Lok Street, Sheung Wan, Hong Kong TOP LEAD HONG KONG GROUP.

The inspector successfully arrived at Cheong Sun Tower, located at 116-118 Wing Lok Street, 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.

The field investigator 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, the field investigator found that the office area of TOP LEAD HONG KONG GROUP had no clear signage or security measures. Due to the absence of any signs related to the company, the investigator was unable to enter the premises, take photos of the reception area or its logo, and confirmed that the office was not a shared workspace.

Through the glass door, it was not possible to observe the internal environment of the company due to the inability to enter. Overall, based on the on-site situation, it does not align with its claimed positioning.

Therefore, after on-site verification, it is confirmed that the broker TOP LEAD HONG KONG GROUP does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker TOP LEAD HONG KONG GROUP 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 location. 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.