Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

AFO Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港南区数码港道100号

AFO Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market is an international forex market that developed after the 1970s. As one of the global financial centers, Hong Kong's forex market is highly active with numerous participants, characterized by a high degree of openness and liquidity. 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 AFO in Hong Kong, China as scheduled. According to public information, its office address is Office Room 1, Level 9, Cyberport 3, Core C, 100 Cyberport Road, Cyberport, 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 in-person verification of the broker AFO purportedly located at Office Room 1, Level 9, Cyberport 3, Core C, 100 Cyberport Road, Cyberport, Hong Kong.

menpai1

The inspector successfully arrived at the target building, which is located in Hong Kong's Cyberport. The surrounding environment is relatively quiet, with a moderate commercial atmosphere. No company logos or related information were found on the exterior of the building.

shuipai1

The inspector entered the building lobby and explained their purpose to the security personnel. After a brief communication, they obtained permission to enter. However, the company's information was not listed on the internal directory board inside the building.

Upon arriving at the target floor (9th floor), the field investigator found that the office area of AFO had no clear signage or security measures. Although they were able to reach the specific floor and confirm the location, the investigator could not enter the company's premises as no information about the broker was found. Additionally, they were unable to photograph the reception area or its logo, and the office was not a shared workspace.

qiantai1

Through public areas, the inspector did not observe any internal company environment related to this trader, and the overall situation does not match its claimed positioning.

Therefore, after on-site verification, it is confirmed that the broker AFO does not exist at the aforementioned address.

Conclusion

The inspection team visited the foreign exchange broker AFO at its publicly displayed business address in Hong Kong, China as planned, but found no 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 views are for reference only and should not be used as the sole basis for decision-making.

Broker Information

No Regulation
AFO

Website:https://afomanagement.com/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    AFO Management Limited
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    AFO
  • Official Email:
    info@afomanagement.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +852 8170 0181
AFO
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:AFO Management Limited
  • Abbreviation:AFO
  • Country/ Region of Registry:China Hong Kong
  • Official Email:info@afomanagement.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+852 8170 0181

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com