Purpose

The Hong Kong, China foreign exchange market, which developed in the 1970s, is an important global forex trading hub known for its active trading, high market openness, and numerous financial institutions. 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 NZ Financial in Hong Kong, China as scheduled. According to public information, its office address is Unit 702, 7/F Bangkok Bank Building, No. 18 Bonham Strand West, 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 NZ Financial reportedly located at Unit 702, 7/F Bangkok Bank Building No. 18 Bonham Strand West Hong Kong.

The inspection personnel successfully arrived at the Bangkok Bank Building, located at 18 Des Voeux Road West, Sai Wan, Hong Kong. The surrounding street environment appears relatively ordinary, with a general commercial atmosphere. No signage or relevant information of the company was found on the exterior of the building.

The surveyor entered the building lobby and explained their purpose to the security personnel. After a brief communication, they obtained permission to enter the building. Inside the building, no signage or information about the company was found.

Upon arriving at the target floor (7th floor), the field investigator found no clear signage for NZ Financial's office area, nor any visible security measures. Since no trace of the company was found on the floor, the investigator was unable to access the so-called interior. Additionally, they could not photograph the reception desk or its logo, and the floor was not a shared office space.

Through the common areas of the floor, the inspector did not observe any internal environment related to the company. The overall situation completely contradicts its claimed positioning.

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

Conclusion

The on-site investigator visited the forex broker NZ Financial 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 considered as the final basis for selection.