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A Visit to Veritas International in Hong Kong – No Office Found

Danger Hong Kong

香港特别行政区湾仔区告士打道181

A Visit to Veritas International in Hong Kong – No Office Found
Danger Hong Kong

Reasons for Field Survey

Hong Kong, being an international financial center, is home to one of the most significant forex markets globally. Characterized by high internationalization, active trading, and strict regulation, it holds a pivotal position in global forex trading. To assist investors in gaining a comprehensive and precise understanding of forex brokers in this region, the surveyors conducted field surveys in Hong Kong.

Field Survey Process

The survey team as planned went to Hong Kong to conduct a field survey on the broker Veritas International. According to public information, its office is said to be located on the 8th floor of the Tianchu Commercial Building, 173-174 Gloucester Road, Wan Chai, Hong Kong.

The professional and experienced survey team, carrying a serious responsibility to verify for investors, went to Hong Kong according to a carefully planned schedule. They conducted a field check on the broker Veritas International based on the provided address.

Surveyors headed to the Wan Chai district in Hong Kong to conduct field verification of Veritas International, which claimed to be located on the 8th floor of the Tianchu Commercial Building, 173-174 Gloucester Road, Wan Chai, Hong Kong.

1.jpg

Surveyors successfully arrived at the Tianchu Commercial Building at the given address. The building, although in a high-traffic area with a strong commercial atmosphere, was rather old, with an average company campus and surrounding street environment. From the outside of the building, surveyors were able to capture a panorama of the building, but didn't find any signs related to Veritas International.

Surveyors entered the lobby of the building without any issues. Within the lobby, they carefully checked the directory board, but did not find the company name of Veritas International. Additionally, there was no logo of Veritas International inside or outside the building.

2.jpg

Surveyors successfully went to the 8th floor and attempted to confirm the specific location. Upon reaching the floor and after close inspection, they found no trace of Veritas International. As the broker's presence was not found, surveyors could not enter the alleged Veritas International interior. From an overall perspective, the address is not a shared office space, and no front desk with the Veritas International logo could be captured from outside or any other observable angle.

4.jpg

3.jpg

Therefore, after the survey, it was confirmed that the broker Veritas International does not exist at the aforementioned address.

Field Survey Summary

The surveyors visited the Forex broker Veritas International as planned. They could not find the broker's company name and other information at its publicly displayed business place, indicating that the broker does not have a real business location. Investors are advised to consider this information comprehensively before making decisions.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

No Regulation
VALEFINANCE

Website:https://www.valefinance.org/

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    VALEFINANCE
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    VALEFINANCE
  • Official Email:
    support@valefinance.org
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
VALEFINANCE
No Regulation
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name: VALEFINANCE
  • Abbreviation: VALEFINANCE
  • Country/ Region of Registry: United Kingdom
  • Official Email: support@valefinance.org
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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